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Financial Crimes Specialist
2 weeks ago
About this role:
Wells Fargo's EMEA International Investigations Group (IIG) is seeking a Financial Crimes Specialist who will serve as a subject matter expert for financial crimes investigations in EMEA and assist in driving key initiatives within the EMEA IIG.
*In this role, you will:*
- Conduct detailed analysis and investigation of all types of financial crimes investigations stemming from transaction monitoring alerts and unusual activity referrals. You will perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products.
- Undertake investigative research, root cause analysis regarding financial crimes transactions, and/or suspicious transactions and SAR filings across multiple EMEA jurisdictions.
- Present recommendations for resolving more situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures, and compliance requirements.
- Act as a subject matter expert related to the U.K.'s Proceeds of Crime Act (POCA) and understand other regional specific AML/TF laws and regulations.
- Maintain strong working relationships with EMEA IIG investigators, EMEA Financial Crime Risk Management (FCRM) team members, regional business/compliance partners and other FCRM personnel both in and out of the United States in furtherance of investigative duties.
- Participate in initiatives and identify opportunity for process improvements within scope of responsibilities.
*Required Qualifications:*
- 2+ years 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
*Required Qualifications for Europe, Middle East & Africa only:*
- Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
*Desired Qualifications:*
- Financial Crime related qualification, such as ACAMS or ICA qualification.
Posting End Date:
23 Oct 2025
- Job posting may come down early due to volume of applicants.
We Value Equal Opportunity
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Applicants With Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
Wells Fargo Recruitment and Hiring Requirements:
- Third-Party recordings are prohibited unless authorized by Wells Fargo.
- Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
