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Wells Fargo Bank Jobs overseas

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Manager Transaction Monitoring Detection at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Sas, Sql, Python, Teradata, Agile Methodology, Financial Crime, Risk Management, Data Modelling, Continuous Improvement, Stakeholder Management, Documentation, Root Cause Analysis, Operational Efficiency, Detection Strategies, Emerging Trends
Specialization
Candidates should have proven experience with data analytics tools and familiarity with financial crime or risk management. A tertiary qualification in a numerate or IT-based discipline is preferred.
Experience Required
Minimum 2 year(s)
Advanced Analytics Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Analytical Mindset, Understanding Fraudster And Scammer Behaviour, Programming Knowledge, Proactive Problem Solving, Collaborative Spirit
Specialization
Candidates should possess an analytical mindset and insight into the psychology of fraudsters. A degree in a quantitative discipline is required, along with proficiency in programming languages such as SQL and Python.
Experience Required
Minimum 5 year(s)
Head Teller at Shore United Bank
Lusby, MD 20657, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
TELLER at High Country Bank
Salida, CO 81201, USA - Full Time
Skills Needed
Phones, Bank Secrecy Act, Office Equipment, Confidentiality, Scanners, Ctr, Communication Skills, Reporting, Customer Service, Interpersonal Skills, Internal Controls, Soft Skills, Management Skills
Qualification
Diploma
Experience Required
Minimum 9 year(s)
BSA Compliance Analyst at Oregon Coast Bank
Newport, Oregon, United States - Full Time
Skills Needed
Bsa, Compliance, Regulatory Research, Process Changes, Job Aids, Training Preparation, Audit Review, Policy Review, Self Assessments, Investigations, Risk Assessments, Customer Monitoring, Wire Transfer Reviews, Problem Solving, Data Analysis, Time Management
Specialization
Candidates should have a high school diploma or equivalent, with 3 to 5 years of banking experience preferred. Strong computer proficiency, excellent communication skills, and the ability to analyze complex data are essential.
Experience Required
Minimum 2 year(s)
Senior Accountant (FTC) at Castle Trust Bank
London EC2N 1HN, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Supplier Manager – French/Spanish Speaking at Barclays Bank PLC
Knutsford, England, United Kingdom - Full Time
Skills Needed
Stakeholder Management, Supplier Management, Spanish, Risk, Communication Skills, French
Qualification
Graduate
Manager, Mortgage Operations at ICICI Bank Canada
Toronto, ON M5H 4B2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Operational Risk - 2LoD at Crown Agents Bank
London, England, United Kingdom - Full Time
Skills Needed
Operational Risk Management, Third Party Risk Management, Data Management, Data Protection, Regulatory Compliance, Communication Skills, Influential Skills, Risk Assessment, Policy Development, Stakeholder Management, Team Collaboration, Strategic Planning, Audit Management, Risk Culture, Continuous Improvement, Problem Solving
Specialization
Candidates should have in-depth knowledge of the UK financial services regulatory framework and several years of operational risk management experience at a senior level. Experience with outsourcing and critical third-party risk management is also required.
Experience Required
Minimum 5 year(s)
Loan Administrator at Sage Capital Bank
Gonzales, Texas, United States - Full Time
Skills Needed
Loan Processing, Documentation, Attention To Detail, Organizational Skills, Communication Skills, Interpersonal Skills, Teamwork, Microsoft Office, Excel
Specialization
Candidates must have a high school diploma or equivalent and at least 2 years of experience in clerical or secretarial work. Strong attention to detail, organizational skills, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Strategic Projects Administrator at Shore United Bank
Annapolis, Maryland, United States - Full Time
Skills Needed
Project Management, Process Improvement, Collaboration, Analytical Skills, Communication Skills, Organizational Skills, Decision Making, Change Management, Risk Management, Documentation, Research, Vendor Management, Meeting Facilitation, Workflow Analysis, Performance Monitoring, Technology Adoption
Specialization
Candidates must have a high school diploma or GED, with a bachelor's degree preferred in a related field. They should possess 3-5 years of experience in project coordination or strategic operations, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Staff Platform Engineer at Commonwealth Bank
, , - Full Time
Skills Needed
Aws Cloud Services, Automation, Cloud Native Technologies, Infrastructure As Code, Devops, Sre Practices, Monitoring, Logging, Incident Response, Security Best Practices, Post Incident Reviews, Technical Leadership, Collaboration, System Reliability, Performance Optimization, Scalability
Specialization
Candidates should have over 12 years of relevant IT experience with a strong background in AWS and automation of cloud-native technologies. A Bachelor's or Master's degree in Engineering, Computer Science, or Information Technology is required.
Experience Required
Minimum 10 year(s)
Deposit Operations Specialist at Thumb Bank Trust
Sandusky, Michigan, USA - Full Time
Skills Needed
Disabilities
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Investment Analyst at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Analytic Skills, Technology Skills, Ai Utilization, Investment Research, Trading Support, Operational Support, Model Maintenance, Financial Markets Knowledge, Client Interaction, Project Assistance, Due Diligence, Committee Participation, Bank Technology Expertise, Professional Development, Detail Orientation, Collaboration
Specialization
Candidates must have an undergraduate degree and 2-5 years of experience. Strong analytic and technology skills, along with a passion for financial markets, are essential.
Experience Required
Minimum 2 year(s)
Relationship Manager at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Networking, Market Knowledge, Financial Analysis, Sales, Proactive, Energetic, Result Oriented, Business Acumen
Specialization
Candidates must have a Bachelor's Degree in Finance, Accountancy, Banking, Marketing, or equivalent, along with a minimum of 3 years of experience in credit and credit risk management. Strong credit writing and analytical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Loan Administrator at YAMPA VALLEY BANK
Craig, Colorado, United States - Full Time
Skills Needed
Customer Service, Multi Tasking, Attention To Detail, Problem Solving, Communication, File Management, Accounting Principles, Decision Making, Document Organization, Teamwork, Loan Processing, Internal Auditing, Reconciliation, Computer Skills, Adobe Acrobat, Microsoft Word, Microsoft Excel
Specialization
Candidates must have a high school diploma or equivalent, with a preference for a bachelor's degree. At least one year of experience in a professional environment is required, preferably in a lending environment, along with strong computer skills and knowledge of accounting principles.
Compliance Analyst II at Sunflower Bank NA
Denver, Colorado, United States - Full Time
Skills Needed
Compliance Testing, Banking Experience, Regulatory Banking Compliance, Consulting, Auditing, Banking Laws, Regulations, Management Experience, Analytical Skills, Communication Skills, Organizational Skills, Problem Solving, Microsoft Office Proficiency, Self Starter, Team Leadership, Time Management
Specialization
Candidates must have 4 or more years of regulatory banking compliance, consulting, or auditing experience, preferably supporting a national bank. A Bachelor's Degree or relevant experience is required, along with a working knowledge of applicable banking laws and regulations.
Experience Required
Minimum 5 year(s)
Compliance Analyst II at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Compliance Testing, Banking Experience, Regulatory Compliance, Consulting, Auditing, Banking Laws, Analytical Skills, Communication Skills, Organizational Skills, Problem Solving, Team Leadership, Time Management, Microsoft Office, Self Starter, Professional Development
Specialization
Candidates must have 4 or more years of regulatory banking compliance, consulting, or auditing experience, preferably supporting a national bank. A working knowledge of applicable banking laws and regulations is essential, along with a Bachelor's Degree or relevant experience.
Experience Required
Minimum 5 year(s)
Reporting Accountant at Secure Trust Bank
Solihull B90 4LH, , United Kingdom - Full Time
Skills Needed
Consideration, Accounting Standards, Variance Analysis, Reporting
Qualification
Graduate
Investment Officer at Bank of Ann Arbor
Plymouth Charter Township, Michigan, United States - Full Time
Skills Needed
Interpersonal Savvy, Oral Communication, Written Communication, Team Player, Self Starter, Action Oriented, Business Acumen, Client Focus, Presentation Skills
Specialization
Candidates must have a bachelor's degree and at least 3 years of proven investment sales experience. Required certifications include Series 7, Series 66 (or Series 63/65), and an insurance license in Michigan.
Experience Required
Minimum 2 year(s)
Manager Transaction Monitoring Detection at Commonwealth Bank
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

15 Jan, 26

Salary

0.0

Posted On

17 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analytics, SAS, SQL, Python, Teradata, Agile Methodology, Financial Crime, Risk Management, Data Modelling, Continuous Improvement, Stakeholder Management, Documentation, Root Cause Analysis, Operational Efficiency, Detection Strategies, Emerging Trends

Industry

Financial Services

Description
6-Month Fixed-Term You are a curious and enthusiastic individual with a true passion for data analytics We are a value driven team who support financial crime technology projects Together we can harness the power of Data Analytics & Insights to identify solutions for our customers and communities to help build a brighter future and really make a difference See yourself in our team Financial Crime Compliance Detection (FCCD) is part of the Financial Crime Compliance team and is responsible for the maintenance of and enhancements to the Group's AML systems by way of data modelling and continual systems optimisation. We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk and prevent financial crime. Do work that matters Our team has a new strategy and has embarked on a journey from good to World Class. We aim to be World Class in capability, provide support, build and enhance sustainable and effective financial crime capability and operations within the Group, to ensure compliance and effective risk management. Your role will ensure our detection systems are kept up to date with the latest emerging trends, whilst ensuring alert rates are optimised within a Board-approved risk appetite. You will be responsible for identifying and implementing continuous improvement opportunities and ensure any impacts are communicated and managed effectively. You will lead engagements with projects, provide requirements and assist with testing and change management activities. On a day-to-day basis, you’ll: · Lead analysis and recommend mitigating strategies to manage emerging trends within a short timeframe. · Actively detect and manage emerging events, ensuring strategies are implemented which effectively manage associated risk. · Manage model development and continual improvements to detection system rules to ensure maximum detection. · Drive operational cost efficiencies through reducing false positives and making sure the associate risk is still managed. · Build effective working relationships within Group Operations and Risk Management. · Ensure that clear and concise documentation is produced by the team. · Provide insights into trends and anomalies - including root cause analysis. We’re interested in hearing from people who have: Please note that we are interested in hearing from people who might not meet all the following criteria. We are open to working with the right candidate to fill any skill gaps during your journey at CommBank. · Proven experience using the following data analytics tools and platforms with large and complex data structures – SAS, SQL, Python, and Teradata. · Experience with collaborating with data analysts and providing technical guidance and insights. · Experience managing work relationships and business stakeholders. · Familiarity with Agile methodology. · Knowledge and experience in financial crime or risk management in financial services. · Tertiary qualifications in a numerate or IT based discipline. Working with us Whether you’re passionate about leadership, cloud, driven by data, or inspired by automation, a career with CommBank is for you. Our people bring diverse backgrounds and unique perspectives to build a respectful, inclusive, and flexible workplace. One where we are driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities, and each other is part of our every day. If this sounds like you, apply now! If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career. We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. Advertising End Date: 26/10/2025 Whether you’re passionate about customer service, driven by data, or called by creativity, a career with CommBank is for you. Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. One where we’re driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities and each other is part of our every day. Here, you’ll thrive. You’ll be supported when faced with challenges, and empowered to tackle new opportunities. We really love working here, and we think you will too.
Responsibilities
The role involves ensuring detection systems are updated with emerging trends and optimizing alert rates within a risk appetite. Responsibilities include leading analysis, managing model development, and driving operational efficiencies.
Manager Transaction Monitoring Detection at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Sas, Sql, Python, Teradata, Agile Methodology, Financial Crime, Risk Management, Data Modelling, Continuous Improvement, Stakeholder Management, Documentation, Root Cause Analysis, Operational Efficiency, Detection Strategies, Emerging Trends
Specialization
Candidates should have proven experience with data analytics tools and familiarity with financial crime or risk management. A tertiary qualification in a numerate or IT-based discipline is preferred.
Experience Required
Minimum 2 year(s)
Advanced Analytics Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Analytical Mindset, Understanding Fraudster And Scammer Behaviour, Programming Knowledge, Proactive Problem Solving, Collaborative Spirit
Specialization
Candidates should possess an analytical mindset and insight into the psychology of fraudsters. A degree in a quantitative discipline is required, along with proficiency in programming languages such as SQL and Python.
Experience Required
Minimum 5 year(s)
Head Teller at Shore United Bank
Lusby, MD 20657, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Diploma
Experience Required
Minimum 2 year(s)
TELLER at High Country Bank
Salida, CO 81201, USA - Full Time
Skills Needed
Phones, Bank Secrecy Act, Office Equipment, Confidentiality, Scanners, Ctr, Communication Skills, Reporting, Customer Service, Interpersonal Skills, Internal Controls, Soft Skills, Management Skills
Qualification
Diploma
Experience Required
Minimum 9 year(s)
BSA Compliance Analyst at Oregon Coast Bank
Newport, Oregon, United States - Full Time
Skills Needed
Bsa, Compliance, Regulatory Research, Process Changes, Job Aids, Training Preparation, Audit Review, Policy Review, Self Assessments, Investigations, Risk Assessments, Customer Monitoring, Wire Transfer Reviews, Problem Solving, Data Analysis, Time Management
Specialization
Candidates should have a high school diploma or equivalent, with 3 to 5 years of banking experience preferred. Strong computer proficiency, excellent communication skills, and the ability to analyze complex data are essential.
Experience Required
Minimum 2 year(s)
Senior Accountant (FTC) at Castle Trust Bank
London EC2N 1HN, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Supplier Manager – French/Spanish Speaking at Barclays Bank PLC
Knutsford, England, United Kingdom - Full Time
Skills Needed
Stakeholder Management, Supplier Management, Spanish, Risk, Communication Skills, French
Qualification
Graduate
Manager, Mortgage Operations at ICICI Bank Canada
Toronto, ON M5H 4B2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Operational Risk - 2LoD at Crown Agents Bank
London, England, United Kingdom - Full Time
Skills Needed
Operational Risk Management, Third Party Risk Management, Data Management, Data Protection, Regulatory Compliance, Communication Skills, Influential Skills, Risk Assessment, Policy Development, Stakeholder Management, Team Collaboration, Strategic Planning, Audit Management, Risk Culture, Continuous Improvement, Problem Solving
Specialization
Candidates should have in-depth knowledge of the UK financial services regulatory framework and several years of operational risk management experience at a senior level. Experience with outsourcing and critical third-party risk management is also required.
Experience Required
Minimum 5 year(s)
Loan Administrator at Sage Capital Bank
Gonzales, Texas, United States - Full Time
Skills Needed
Loan Processing, Documentation, Attention To Detail, Organizational Skills, Communication Skills, Interpersonal Skills, Teamwork, Microsoft Office, Excel
Specialization
Candidates must have a high school diploma or equivalent and at least 2 years of experience in clerical or secretarial work. Strong attention to detail, organizational skills, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Strategic Projects Administrator at Shore United Bank
Annapolis, Maryland, United States - Full Time
Skills Needed
Project Management, Process Improvement, Collaboration, Analytical Skills, Communication Skills, Organizational Skills, Decision Making, Change Management, Risk Management, Documentation, Research, Vendor Management, Meeting Facilitation, Workflow Analysis, Performance Monitoring, Technology Adoption
Specialization
Candidates must have a high school diploma or GED, with a bachelor's degree preferred in a related field. They should possess 3-5 years of experience in project coordination or strategic operations, along with strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
Staff Platform Engineer at Commonwealth Bank
, , - Full Time
Skills Needed
Aws Cloud Services, Automation, Cloud Native Technologies, Infrastructure As Code, Devops, Sre Practices, Monitoring, Logging, Incident Response, Security Best Practices, Post Incident Reviews, Technical Leadership, Collaboration, System Reliability, Performance Optimization, Scalability
Specialization
Candidates should have over 12 years of relevant IT experience with a strong background in AWS and automation of cloud-native technologies. A Bachelor's or Master's degree in Engineering, Computer Science, or Information Technology is required.
Experience Required
Minimum 10 year(s)
Deposit Operations Specialist at Thumb Bank Trust
Sandusky, Michigan, USA - Full Time
Skills Needed
Disabilities
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Investment Analyst at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Analytic Skills, Technology Skills, Ai Utilization, Investment Research, Trading Support, Operational Support, Model Maintenance, Financial Markets Knowledge, Client Interaction, Project Assistance, Due Diligence, Committee Participation, Bank Technology Expertise, Professional Development, Detail Orientation, Collaboration
Specialization
Candidates must have an undergraduate degree and 2-5 years of experience. Strong analytic and technology skills, along with a passion for financial markets, are essential.
Experience Required
Minimum 2 year(s)
Relationship Manager at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Networking, Market Knowledge, Financial Analysis, Sales, Proactive, Energetic, Result Oriented, Business Acumen
Specialization
Candidates must have a Bachelor's Degree in Finance, Accountancy, Banking, Marketing, or equivalent, along with a minimum of 3 years of experience in credit and credit risk management. Strong credit writing and analytical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Loan Administrator at YAMPA VALLEY BANK
Craig, Colorado, United States - Full Time
Skills Needed
Customer Service, Multi Tasking, Attention To Detail, Problem Solving, Communication, File Management, Accounting Principles, Decision Making, Document Organization, Teamwork, Loan Processing, Internal Auditing, Reconciliation, Computer Skills, Adobe Acrobat, Microsoft Word, Microsoft Excel
Specialization
Candidates must have a high school diploma or equivalent, with a preference for a bachelor's degree. At least one year of experience in a professional environment is required, preferably in a lending environment, along with strong computer skills and knowledge of accounting principles.
Compliance Analyst II at Sunflower Bank NA
Denver, Colorado, United States - Full Time
Skills Needed
Compliance Testing, Banking Experience, Regulatory Banking Compliance, Consulting, Auditing, Banking Laws, Regulations, Management Experience, Analytical Skills, Communication Skills, Organizational Skills, Problem Solving, Microsoft Office Proficiency, Self Starter, Team Leadership, Time Management
Specialization
Candidates must have 4 or more years of regulatory banking compliance, consulting, or auditing experience, preferably supporting a national bank. A Bachelor's Degree or relevant experience is required, along with a working knowledge of applicable banking laws and regulations.
Experience Required
Minimum 5 year(s)
Compliance Analyst II at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Compliance Testing, Banking Experience, Regulatory Compliance, Consulting, Auditing, Banking Laws, Analytical Skills, Communication Skills, Organizational Skills, Problem Solving, Team Leadership, Time Management, Microsoft Office, Self Starter, Professional Development
Specialization
Candidates must have 4 or more years of regulatory banking compliance, consulting, or auditing experience, preferably supporting a national bank. A working knowledge of applicable banking laws and regulations is essential, along with a Bachelor's Degree or relevant experience.
Experience Required
Minimum 5 year(s)
Reporting Accountant at Secure Trust Bank
Solihull B90 4LH, , United Kingdom - Full Time
Skills Needed
Consideration, Accounting Standards, Variance Analysis, Reporting
Qualification
Graduate
Investment Officer at Bank of Ann Arbor
Plymouth Charter Township, Michigan, United States - Full Time
Skills Needed
Interpersonal Savvy, Oral Communication, Written Communication, Team Player, Self Starter, Action Oriented, Business Acumen, Client Focus, Presentation Skills
Specialization
Candidates must have a bachelor's degree and at least 3 years of proven investment sales experience. Required certifications include Series 7, Series 66 (or Series 63/65), and an insurance license in Michigan.
Experience Required
Minimum 2 year(s)