Senior Financial Crimes Specialist (contract)

at  Wells Fargo

Title: Senior Financial Crimes Specialist
Location:
Philidelphia, PA
Duration: 6 months
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

SUMMARY:

In this assignment, you will:
Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables
Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors
Contribute to the resolution of moderately complex issues and consult with others to meet Financial Crimes deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements
Collaborate with Wells Fargo personnel in Financial Crimes

REQUIRED QUALIFICATIONS:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Financial Crimes and Operational Risk Experience
• Experience overseeing financial crimes processes
• Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
• OFAC sanctions experience
• Customer identification experience
• Remediation

Please refer the Job description for details