Senior Financial Crimes Specialist

at  Wells Fargo

APPLICANTS WITH DISABILITIES

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

WELLS FARGO RECRUITMENT AND HIRING REQUIREMENTS:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process

Required Qualifications:

• Experience in providing financial crime advisory services to lines of business/the first line of defence.
• Excellent knowledge of the UK and EU financial crime regulatory framework, including the UK Money Laundering Regulations, EU AML Directives, UK AML legislation and JMLSG Guidance, alongside industry and regulatory guidelines and standards.
• Proven track record of working collaboratively across multiple business lines and with stakeholders at all levels.
• Excellent interpersonal, communication (written and presentation) skills and organizational abilities are essential with an ability to liaise in a professional manner across all levels of staff in clear and succinct manner.
• Demonstrated experience working in a high-pressure environment and working to tight deadlines.
• Strong ability to problem solve and execute on assigned work/deliverables.
• Strong ability to manage multiple requests for information and handle confidential and sensitive information in a professional manner in a fast-paced deadline driven environment.
• Candidate should be literate in Microsoft Word, Excel and PowerPoint

Wells Fargo is looking for a Senior Financial Crimes Specialist to join their dynamic team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Specialist, you will provide oversight and independent assessment to ensure effective risk management. Joining Wells Fargo means being part of a global bank committed to combating financial crime, offering a platform for professionals to make a significant impact. If you are passionate about financial crime prevention and value excellence and innovation, this role is for you.

In this role, you will:

• Provide Financial Crimes Risk Management expert advisory services and oversight to the EMEA lines of business and front-line Financial Crimes teams.
• Leverage interpretation of Financial Crimes policies and procedures.
• Assist in enhancing the EMEA Financial Crimes risk and controls framework to meet legal and regulatory obligations.
• Produce second line of defence reviews and reports in accordance with the EMEA Financial Crimes Risk Management Strategic Plan.
• Where required, lead EMEA Financial Crimes Risk Management projects.
• Maintain awareness of Financial Crimes activity, proactively address issues and escalate where necessary.
• Identify opportunities for process/procedural improvements and the development of risk controls.
• Liaise with Compliance, Risk, Operations, Legal and Audit as necessary regarding the EMEA Financial Crimes Risk Management program.
• Work closely with the front-line Financial Crimes and Enterprise Financial Crimes Risk Management teams.
• Provide training to the front-line Financial Crimes teams and lines of business as required.

Required Qualifications:

• Experience in providing financial crime advisory services to lines of business/the first line of defence.
• Excellent knowledge of the UK and EU financial crime regulatory framework, including the UK Money Laundering Regulations, EU AML Directives, UK AML legislation and JMLSG Guidance, alongside industry and regulatory guidelines and standards.
• Proven track record of working collaboratively across multiple business lines and with stakeholders at all levels.
• Excellent interpersonal, communication (written and presentation) skills and organizational abilities are essential with an ability to liaise in a professional manner across all levels of staff in clear and succinct manner.
• Demonstrated experience working in a high-pressure environment and working to tight deadlines.
• Strong ability to problem solve and execute on assigned work/deliverables.
• Strong ability to manage multiple requests for information and handle confidential and sensitive information in a professional manner in a fast-paced deadline driven environment.
• Candidate should be literate in Microsoft Word, Excel and PowerPoint.