What are the responsibilities and job description for the Financial Crimes Consultant (contract) position at Wells Fargo?
Title: Financial Crimes Consultant
Location: Charlotte, NC
Duration: 12 months
Work Engagement: W2
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution.
Responsibilities:
Location: Charlotte, NC
Duration: 12 months
Work Engagement: W2
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables. Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Business Execution.
Responsibilities:
- Will review customer files that have suspicious activity on their account.
- Will conduct investigations on activity and write detailed statements.
- Will submit statements and make recommendations based on findings.
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- Extensive experience with investigations, filing SAR , financial crimes, RM experience and/or anti-money laundering/fraud.
- Strong Excel skills including the ability to conduct VLookups.
- Possess strong communication skills both written and verbal.
- Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner.
- Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
- Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)
- Advanced knowledge of Wells Fargo Cornerstone (Preferred)
- Knowledge of correspondent banking and/or international payments (Preferred)