Senior Financial Crimes Risk Management Specialist

1 day ago


Singapore Wells Fargo Full time
About the Role

Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join its Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support regional FCRM teams in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) requirements.

Responsibilities:
  • Support independent oversight of AML/CFT programs in Singapore and across APAC regions.
  • Assist MLROs with executing AML/CFT programs, including filing Suspicious Transaction Reports.
  • Act as regional points of contact for financial crimes escalations, reviewing, commenting, and disposing of issues.
  • Analyze customer relationships for financial crimes risks and assess mitigating controls' effectiveness.
  • Conduct research and collate feedback for regulatory questions and enquiries.
  • Monitor regulatory changes, identifying, responding to, or escalating money laundering, terrorist financing, and other financial crimes-related topics.
  • Produce financial crimes-related metrics and risk reporting.
  • Assist in reviewing credible challenges or financial crimes processes and controls across APAC regions.
  • Identify, analyze, and escalate financial crimes risk-related issues.
  • Lead moderately complex initiatives and deliverables within functional areas.
Requirements

We are seeking candidates with 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent. Ideal candidates should have knowledge of Singapore AML/CFT regimes and international/industry practices, experience managing policy documents, investigative reports, and Suspicious Transaction Reports, and excellent communication skills.

Benefits

We offer a competitive salary range of $120,000 - $160,000 per annum, commensurate with experience. Additionally, we provide benefits such as health insurance, retirement plans, and paid time off.



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