APPLICANTS WITH DISABILITIES

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

Required Qualifications:

• 4+ years of risk management, business controls, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

• Knowledge of transactional products (wires, ACH, check, cash vault, etc.)
• Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
• Ability to identify financial crimes
• Ability to think with a risk control mindset
• Strong verbal, written, and interpersonal communication skills
• Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data
• Demonstrated ability to build strong partnerships across business units
• Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.

Wells Fargo is seeking a Senior Business Accountability Specialist in Global Treasury Management (GTM) as part of Enterprise Functions. Learn more about the career areas and lines of business at wellsfargojobs.com .
The Business Accountability Specialist supports the Transactional Risk and Intelligence Group (TRIG) in performing transaction-based reviews of customers with elevated and complex risk profiles to generate actionable recommendations to line of business risk management teams.

In this role, you will:

• Conduct analysis on customer transactions and demographics to identify customers presenting a heightened risk based on transactional behavior, product use, industry and customer comparisons (including research on complex customers and assessing exposure to emerging risks and typologies).
• Work with 1,000s of rows and cells of data in Microsoft Excel to perform the analysis on datapoints ranging from geography to transactional values and volumes to relational data.
• Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews.
• Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk.
• Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for the team.

Required Qualifications:

• 4+ years of risk management, business controls, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

Desired Qualifications:

• Knowledge of transactional products (wires, ACH, check, cash vault, etc.)
• Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
• Ability to identify financial crimes
• Ability to think with a risk control mindset
• Strong verbal, written, and interpersonal communication skills
• Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data
• Demonstrated ability to build strong partnerships across business units
• Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)

Job Expectations:

• This position offers a hybrid work schedule

Posting Location:

• 8505 IBM Drive - Charlotte, North Carolina

Pay Range:

• Charlotte -Pay Range: $84,000 - $149,400
• New York City -Pay Range: $100,800 - $179,200

CommericalBanking

GlobalTreasuryManagement