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Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message.? In order to receive text message invitations, your profile must include a mobile phone number designated as ?Personal Cell? or ?Cellular? in the contact information of your application.
At Wells Fargo, we want to satisfy our customers? financial needs and help them succeed financially. We?re looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you?ll feel valued and inspired to contribute your unique skills and experience.
Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.
Wealth and Investment Management (WIM) businesses build enduring client relationships through sound, thoughtful and objective advice. We help our clients by developing individualized plans for everything from retirement goals to business succession planning, to family legacy intentions. Services include comprehensive planning and advice, investment management, brokerage, private banking, estate planning strategies, trust, and both individual and institutional retirement.
As the front-line risk management organization for Wealth & Investment Management, WIM Control is accountable for the strategic development, management and oversight of the control environment across WIM?s business lines, implemented through partnership with business and corporate function leaders. As part of WIM Control, WIM Financial Crimes Risk & Control (WIM FCRC) is responsible for ensuring WIM businesses are in compliance with all applicable regulations, laws, and corporate policies related to Anti-Money Laundering, Bank Secrecy Act, International Economic Sanctions, and Anti-Bribery and Corruption. WIM FCRC ensures Financial Crimes controls are effectively designed and executed in line with WIM's risk tolerance.
WIM FCRC has an exciting opportunity to join the WIM High Risk Customer Due Diligence (WIM CDD) team. The WIM CDD High Risk Monitoring Associate will be responsible for performing key aspects of the WIM CDD team?s High Risk Monitoring processes, while delivering sustainable and exceptional service to our internal clients. The High Risk Monitoring Associate will be a subject matter expert on specific and unique high risk client typologies, including industry, geographic, and transactional risk with a focus on Wells Fargo Advisors. Ensuring that all internal Service Level Agreements, standards/policy, regulatory requirements, and expectations associated with the Bank Secrecy Act, USA PATRIOT Act, and Economic Sanctions laws and regulations are met will be critical to the candidate success.
Key Roles & Responsibilities:
The Associate will work with the WIM CDD staff, other WIM financial crimes functions, lines of business, and other internal groups to proactively identify and implement opportunities for continuous process improvement.? The person in this role must be adept at working in a fast-paced, regularly changing environment where competing priorities are the norm.
The salary range displayed below is based on a Full-time 40 hour a week schedule.
MN-Minneapolis: Min: $56,800 Mid: $80,000
NC-Charlotte: Min: $56,800 Mid: $80,000
MO-Saint Louis: Min: $56,800 Mid: $80,000
All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.
Relevant military experience is considered for veterans and transitioning service men and women.
Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.
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