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Senior Financial Crime Specialist

2 months ago

London, United Kingdom WELLS FARGO BANK Full time
About this role:

Wells Fargo is seeking a Senior Financial Crimes Specialist to join its dynamic and evolving team in London. Situated within the UK AML team, this role is a key part of the second line of defence Independent Risk Management function, EMEA Financial Crime Risk Management. As a Senior Financial Crimes Specialist, you will play a crucial role in providing oversight, challenge, and independent assessment and monitoring of the Front Line's execution of its risk management responsibilities. This position offers the opportunity to contribute to a global financial institution's robust risk management framework.

Joining Wells Fargo means becoming part of a global bank that is continuously evolving to meet the needs of its clients and the financial industry. With a strong presence in the UK and a commitment to combating financial crime, Wells Fargo offers a unique platform for professionals looking to make a significant impact. The UK AML team is at the forefront of ensuring compliance and managing risk, providing an engaging and supportive environment for career growth and development. If you are passionate about financial crime prevention and seek to work with a team that values excellence and innovation, this is the perfect role for you.

In this role, you will:
  • Provide second line of defence, review and approval of high-risk customers including analysis of high-risk customer reports, enhanced due diligence, financial crime risks and risk mitigation.
  • Provide AML expertise on high-risk customers, to the UK lines of business and front-line financial crime teams.
  • Provide AML program monitoring and oversight of the UK AML program for the Wells Fargo UK legal entities.
  • Produce reviews and reports in accordance with the UK AML Monitoring plan and the EMEA Financial Crime Risk Management Strategic Plan.
  • Assist in the day-to-day management of the second line of defence UK AML program activities and projects.
  • Where required, lead financial crime risk management projects including UK regulatory change projects. Support the UK AML Manager in providing subject matter expertise and assistance in projects.
  • Collaborate with the UK AML Manager in the contribution and drafting of UK procedures, policies, processes and controls required to meet legal and regulatory money laundering obligations in the UK.
  • Assist in the continued development of RCSA controls.
  • Collaborate in the production of the UK AML & Sanctions Risk Assessments.
  • Liaise with Compliance, Risk, Operations and Legal as necessary regarding the UK AML program.
  • Work closely with the front line International Financial Crimes and Enterprise Financial Crimes Risk Management as appropriate.
  • Assist with the preparation for internal and external audits on the UK AML program.
Required Qualifications:
  • 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.
  • Excellent knowledge of the UK Money Laundering Regulations, UK AML legislation and JMLSG Guidance.
  • 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, working to tight deadlines displaying efficiency and effectiveness on a daily basis.
  • 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.
Desired Qualifications:
  • ACAMs or ICA certified.
Posting End Date:
3 Sep 2024
*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

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.

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