Wells Fargo Recruiting For Financial Crimes Analyst 1

Ad Blocker Detected

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker.

Wells Fargo is hiring  University degree in Finance ..Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government and financial institution clients. We have worldwide expertise and services to help our customers improve earnings, manage risk, and develop opportunities in the global marketplace. …Interested and eligible candidates apply online with link provide at the bottom and check eligibility before apply and Eligibility details as follows:

Vacancy details :

  • Company Name: Wells Fargo
  • Location :Bengaluru
  • Post Name:Financial Crimes Analyst 1
  • Qualification: University degree in Finance
  • Experience :04+ years of total experience 
  • No of Vacancies:Not Disclosed by Recruiter
  • Salary: Not Disclosed by Recruiter

Job Description/Skills Required

  • Responsible for working all complexities and risk levels: Low, Medium and High priority cases
  • Complete no less than 8 hours per year of self-directed subject matter related training
  • Identify and when necessary draft and submit Unusual Activity Referrals (UARs) for potential money laundering, fraud or any other potential financial crimes related matters
  • Consult with lower level Specialists; assist in development of their research and investigative methods
  • Provide coaching and mentoring to other Specialists regarding processes, procedures and policy
  • Monitor and keep Management advised of new and emerging trends and patterns seen in investigations of the team
  • Communicate important developments to leadership that may jeopardize overall business objectives in a timely manner
  • Undertakes and completes individual or team based projects/initiatives beyond regularly defined work load
  • Regularly confer with CIP Regulatory Group Management and make recommendations to improve overall efficiency and performance

Selection Process: Shortlisted candidates may called for selection process including personal interview and Group discussion , Exam

How to Apply :  Click here for full details and Apply

Leave a Reply

Job Alerts  1Jobs Alerts 2