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Wells Fargo Jobs overseas

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Financial Crimes Associate at Wells Fargo
Tempe, Arizona, USA - Full Time
Skills Needed
Financial Crimes Investigations, Training, Management Skills, Cams, Outlook, Powerpoint, Analytical Skills, Anti Money Laundering, Operational Risk, Fraud, Excel, Aml, Communication Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 6 year(s)
CIB Lead Business Execution Consultant - Lending Data Transformation at Wells Fargo
New York, New York, USA - Full Time
Skills Needed
Leadership, Big Data, Excel, Training, Powerpoint, Communication Skills, Jira, Analytical Skills, Outlook
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Commercial Mortgage Loan Administration Specialist at Wells Fargo
Minneapolis, MN 55415, USA - Full Time
Skills Needed
Training, Documentation, Management Professional
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Research Junior Associate at Wells Fargo
New York, New York, USA - Full Time
Skills Needed
Powerpoint, Training, Communication Skills, Outlook, Software Industry, Investment Research, Modeling, Excel, Collaboration, Financial Statement Analysis, Factset, Microsoft Office, Bloomberg
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Execution Consultant - CSBB BRC/QA Resiliency at Wells Fargo
Phoenix, Arizona, USA - Full Time
Skills Needed
Training, Issue Management, Risk Models, Communication Skills, Risk Analytics, Management Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Execution Consultant - CIB Enablement Assistant Vice President at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Calendars, Reporting, Communication Skills, Leadership, Training, Large Projects
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Due Diligence Manager-Third Party Risk at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Anti Money Laundering, Change Initiatives, Stakeholder Engagement, Kyc, Business Process Management, Reporting, Oversight, Cip, Executive Leadership, Training
Qualification
Graduate
Experience Required
Minimum 2 year(s)
VP, Lead Commercial Banking Business Development Representative at Wells Fargo
Toronto, ON M5H 3Y2, Canada - Full Time
Skills Needed
Loan Servicing, Training
Qualification
Graduate
Quantitative Analytics Manager - Credit Scoring Model Validation at Wells Fargo
Charlotte, NC 28202, USA - Full Time
Skills Needed
Credit Scoring, Physics, Computer Science, Mathematics, Model Validation, Regulatory Requirements, Modeling, Performance Metrics, Communication Skills, Model Development, Statistics, Optimization, Training, Economics, Python
Specialization
A quantitative discipline such as mathematics statistics engineering physics or computer science
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Accountability Specialist at Wells Fargo
Minneapolis, Minnesota, USA - Full Time
Skills Needed
Cams, Communication Skills, Auditing, Sme, Fraud, Analytical Skills, Groups, Business Operations, Assessment, Research, Training, Documentation, Completion
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Lead Fiduciary Advisory Specialist - Estate Services at Wells Fargo
San Francisco, California, USA - Full Time
Skills Needed
Ctfa, Training
Qualification
Graduate
Experience Required
Minimum 7 year(s)
InsideOps: Next Generation Wells Fargo International Wholesale Operations at Wells Fargo
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Subject Matter Experts, Progression, Process Design, Communication Skills, Agility, Excel, Leadership, Outlook, Product Training
Specialization
Completed their a-level (or leaving certificate (ireland) equivalent outside uk & ireland) between 2023 and september 2025
Qualification
Trade Certificate
Financial Controls & Oversight Manager - Business Process Automated Control at Wells Fargo
Minneapolis, Minnesota, USA - Full Time
Skills Needed
Thinking Skills, Testing, Training, Occ, Business Process, Reporting, Continuous Improvement, Management Skills, Regulatory Agencies, Automation, Finance, It Audit, Federal Reserve, Artificial Intelligence, Analytics
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Branch Operations Coordinator River Road at Wells Fargo
Eugene, OR 97404, USA - Full Time
Skills Needed
Military Recruiting, Customer Service, Technology, Benefits Management, Training, Loss Prevention
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Equity Research Sales, San Francisco at Wells Fargo
San Francisco, CA 94105, USA - Full Time
Skills Needed
Communication Skills, Equity Capital Markets, Training, Derivatives
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Lead Specialty Software Engineer-AI/ML at Wells Fargo
Chandler, Arizona, USA - Full Time
Skills Needed
Google Cloud Platform, Infrastructure, Accountability, Database, Kubernetes, Agile, Multi Cultural Environment, Azure, Cloud, Adk, Scripting, Firewalls, Github, Security, Training, Ml, A2a, Communication Skills, Cloud Security, Code, Python, Ip, Microsoft Azure
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Lead Commercial Mortgage Loan Administration Specialist at Wells Fargo
Minneapolis, MN 55415, USA - Full Time
Skills Needed
Documentation, Training, Management Professional
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Software Engineer - Fraud Technology at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Distributed Systems, Financial Systems, Large Scale Systems, Docker, Aws, Azure, Integration, Design, Design Patterns, Software Architecture
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Commercial Banking Syndications Analyst at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Powerpoint, Finance, Completion, Capital Markets, Microsoft Excel, Communication Skills, Economics, Analytical Skills, Investment Banking, Training, Structured Finance
Specialization
Business finance accounting math or economics (or mba
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Lead Business Accountability Specialist at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Business Units, Finance, Partnerships, Coaching, Communication Skills, Business Operations, Ach, Economics, National Security, Training, Financial Institutions
Specialization
Business finance accounting economics national security intelligence studies or other relevant fields
Qualification
Graduate
Financial Crimes Associate at Wells Fargo
Tempe, Arizona, USA -
Full Time

Start Date

Immediate

Expiry Date

25 Oct, 25

Salary

41.83

Posted On

25 Jul, 25

Experience

6 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crimes Investigations, Training, Management Skills, Cams, Outlook, Powerpoint, Analytical Skills, Anti Money Laundering, Operational Risk, Fraud, Excel, Aml, Communication Skills, Microsoft Office

Industry

Financial Services

Description

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do.
We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo.
It all begins with outstanding talent. It all begins with you.

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:

  • 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • Fraud, Anti-Money Laundering (AML), and/or Bank Secrecy Act (BSA) experience.
  • Experience conducting financial crimes investigations and filing SARs for either AML or Fraud cases.
  • Experience with the Financial Crimes Investigations team.
  • Strong analytical skills with high attention to detail and accuracy.
  • Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills.
  • Experience working with Hogan, SVP and other Wells Fargo systems.
  • Excellent verbal, written, and interpersonal communication skills.
  • Experience gathering, analyzing, and summarizing data.
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities.
  • Ability to prioritize work, meet deadlines and achieve goals.
  • Ability to read, analyze, and interpret documents/reports.
  • Ability to take initiative and work independently with minimal supervision in a structured environment.
  • Effective at building and strengthening internal relationships with proven success collaborating with partners across the organization.
  • Experience with financial crimes monitoring and surveillance activities and systems.
  • Strong time management skills and ability to meet deadlines.
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) certification
Responsibilities

Wells Fargo is seeking a Financial Crimes Associate in Financial Crimes Investigations as part of Independent Risk Management.
Learn more about the career areas and lines of business at wellsfargojobs.com .
This is an exciting opportunity to join the Financial Crimes Investigations department as Financial Crimes Associate. We are searching for talented Financial Crimes Associates to join our SAR Operations Group.
As a Financial Crimes Associate you will investigate lower risk transactions related to potential fraud and/or AML activity. This role prepares Suspicious Activity Reports (SARs) to alert law enforcement of suspicious activity and protect Wells Fargo customers from the impact of financial crimes, uphold the integrity of the US financial system, and comply with the Bank Secrecy Act.

In this role, you will:

  • Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
  • Examine fraud findings to determine extent of fraud risk.
  • Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk.
  • Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products.
  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
  • Draft report of findings and trend evaluation and make recommendations to mitigate risk.
  • Provide information to managers, functional colleagues and stakeholders.
  • Conduct education for financial crimes awareness.

Required Qualifications:

  • 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

Desired Qualifications:

  • Fraud, Anti-Money Laundering (AML), and/or Bank Secrecy Act (BSA) experience.
  • Experience conducting financial crimes investigations and filing SARs for either AML or Fraud cases.
  • Experience with the Financial Crimes Investigations team.
  • Strong analytical skills with high attention to detail and accuracy.
  • Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills.
  • Experience working with Hogan, SVP and other Wells Fargo systems.
  • Excellent verbal, written, and interpersonal communication skills.
  • Experience gathering, analyzing, and summarizing data.
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities.
  • Ability to prioritize work, meet deadlines and achieve goals.
  • Ability to read, analyze, and interpret documents/reports.
  • Ability to take initiative and work independently with minimal supervision in a structured environment.
  • Effective at building and strengthening internal relationships with proven success collaborating with partners across the organization.
  • Experience with financial crimes monitoring and surveillance activities and systems.
  • Strong time management skills and ability to meet deadlines.
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) certification.

Job Expectations:

  • Ability to work at one of the approved locations in the job posting.
  • This position is not eligible for Visa sponsorship.
  • This position offers a hybrid work schedule.

Job Locations:

  • 600 South 4th Street - Minneapolis, Minnesota 55415
  • 1525 West W T Harris Boulevard - Charlotte, North Carolina 28262
  • 1150 West Washington Street - Tempe, Arizona 85288
Financial Crimes Associate at Wells Fargo
Tempe, Arizona, USA - Full Time
Skills Needed
Financial Crimes Investigations, Training, Management Skills, Cams, Outlook, Powerpoint, Analytical Skills, Anti Money Laundering, Operational Risk, Fraud, Excel, Aml, Communication Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 6 year(s)
CIB Lead Business Execution Consultant - Lending Data Transformation at Wells Fargo
New York, New York, USA - Full Time
Skills Needed
Leadership, Big Data, Excel, Training, Powerpoint, Communication Skills, Jira, Analytical Skills, Outlook
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Commercial Mortgage Loan Administration Specialist at Wells Fargo
Minneapolis, MN 55415, USA - Full Time
Skills Needed
Training, Documentation, Management Professional
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Research Junior Associate at Wells Fargo
New York, New York, USA - Full Time
Skills Needed
Powerpoint, Training, Communication Skills, Outlook, Software Industry, Investment Research, Modeling, Excel, Collaboration, Financial Statement Analysis, Factset, Microsoft Office, Bloomberg
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Business Execution Consultant - CSBB BRC/QA Resiliency at Wells Fargo
Phoenix, Arizona, USA - Full Time
Skills Needed
Training, Issue Management, Risk Models, Communication Skills, Risk Analytics, Management Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Execution Consultant - CIB Enablement Assistant Vice President at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Calendars, Reporting, Communication Skills, Leadership, Training, Large Projects
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Due Diligence Manager-Third Party Risk at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Anti Money Laundering, Change Initiatives, Stakeholder Engagement, Kyc, Business Process Management, Reporting, Oversight, Cip, Executive Leadership, Training
Qualification
Graduate
Experience Required
Minimum 2 year(s)
VP, Lead Commercial Banking Business Development Representative at Wells Fargo
Toronto, ON M5H 3Y2, Canada - Full Time
Skills Needed
Loan Servicing, Training
Qualification
Graduate
Quantitative Analytics Manager - Credit Scoring Model Validation at Wells Fargo
Charlotte, NC 28202, USA - Full Time
Skills Needed
Credit Scoring, Physics, Computer Science, Mathematics, Model Validation, Regulatory Requirements, Modeling, Performance Metrics, Communication Skills, Model Development, Statistics, Optimization, Training, Economics, Python
Specialization
A quantitative discipline such as mathematics statistics engineering physics or computer science
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Accountability Specialist at Wells Fargo
Minneapolis, Minnesota, USA - Full Time
Skills Needed
Cams, Communication Skills, Auditing, Sme, Fraud, Analytical Skills, Groups, Business Operations, Assessment, Research, Training, Documentation, Completion
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Senior Lead Fiduciary Advisory Specialist - Estate Services at Wells Fargo
San Francisco, California, USA - Full Time
Skills Needed
Ctfa, Training
Qualification
Graduate
Experience Required
Minimum 7 year(s)
InsideOps: Next Generation Wells Fargo International Wholesale Operations at Wells Fargo
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Subject Matter Experts, Progression, Process Design, Communication Skills, Agility, Excel, Leadership, Outlook, Product Training
Specialization
Completed their a-level (or leaving certificate (ireland) equivalent outside uk & ireland) between 2023 and september 2025
Qualification
Trade Certificate
Financial Controls & Oversight Manager - Business Process Automated Control at Wells Fargo
Minneapolis, Minnesota, USA - Full Time
Skills Needed
Thinking Skills, Testing, Training, Occ, Business Process, Reporting, Continuous Improvement, Management Skills, Regulatory Agencies, Automation, Finance, It Audit, Federal Reserve, Artificial Intelligence, Analytics
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Branch Operations Coordinator River Road at Wells Fargo
Eugene, OR 97404, USA - Full Time
Skills Needed
Military Recruiting, Customer Service, Technology, Benefits Management, Training, Loss Prevention
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Equity Research Sales, San Francisco at Wells Fargo
San Francisco, CA 94105, USA - Full Time
Skills Needed
Communication Skills, Equity Capital Markets, Training, Derivatives
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Lead Specialty Software Engineer-AI/ML at Wells Fargo
Chandler, Arizona, USA - Full Time
Skills Needed
Google Cloud Platform, Infrastructure, Accountability, Database, Kubernetes, Agile, Multi Cultural Environment, Azure, Cloud, Adk, Scripting, Firewalls, Github, Security, Training, Ml, A2a, Communication Skills, Cloud Security, Code, Python, Ip, Microsoft Azure
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Lead Commercial Mortgage Loan Administration Specialist at Wells Fargo
Minneapolis, MN 55415, USA - Full Time
Skills Needed
Documentation, Training, Management Professional
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Lead Software Engineer - Fraud Technology at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Distributed Systems, Financial Systems, Large Scale Systems, Docker, Aws, Azure, Integration, Design, Design Patterns, Software Architecture
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Commercial Banking Syndications Analyst at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Powerpoint, Finance, Completion, Capital Markets, Microsoft Excel, Communication Skills, Economics, Analytical Skills, Investment Banking, Training, Structured Finance
Specialization
Business finance accounting math or economics (or mba
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Lead Business Accountability Specialist at Wells Fargo
Charlotte, North Carolina, USA - Full Time
Skills Needed
Business Units, Finance, Partnerships, Coaching, Communication Skills, Business Operations, Ach, Economics, National Security, Training, Financial Institutions
Specialization
Business finance accounting economics national security intelligence studies or other relevant fields
Qualification
Graduate