Senior Financial Crimes Management Professional
3 days ago
Company Overview:
At Wells Fargo, we believe in fostering a diverse and inclusive work environment that values the unique perspectives and experiences of our employees.
About this Role:
As a Senior Financial Crimes Specialist, you will play a critical role in supporting the independent oversight of the Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) program in Singapore and across the Asia Pacific Region.
Job Responsibilities:
- Support the execution of the Singapore AML/CFT program, including filing Suspicious Transaction Reports and serving as back-up primary point of contact for financial crimes-related matters.
- Act as a regional point of contact for financial crimes escalations, reviewing, commenting, and disposition or further escalating issues as appropriate.
- Provide review and analysis of customer relationships for financial crimes risks and assess the effectiveness of mitigating controls.
- Conduct research and collate feedback for regulatory questions and enquiries.
- Monitor regulatory change, ensuring active identification, response, and/or escalation of money laundering, terrorist financing, and other applicable financial crimes-related topics as appropriate.
- Produce financial crimes-related metrics and risk reporting.
- Assist in the review and credible challenge of financial crimes processes and controls across the APAC region.
- Identify, analyze, and appropriately escalate financial crimes risk-related issues.
- Lead or participate in moderately complex initiatives and deliverables within the functional area and contribute to large-scale planning related to functional area deliverables.
- Provide support on financial crimes-related internal audit and compliance testing matters.
- Maintain an awareness of emerging financial crimes trends/risk across the enterprise and develop strategies to apply lessons learned proactively addressing these risks.
- Deliver AML/CFT training.
- Establish and maintain strong working relationships with Front Line, Compliance partners, legal, audit, and other FCRM managers for effective risk management.
Estimated Salary: $120,000 - $180,000 per year
Required Skills and Qualifications:
- 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience or equivalent demonstrated through one or a combination of work experience, training, military experience, education.
- Knowledge and strong understanding of Singapore AML/CFT regime and international/industry practices, including BSA, USA PATRIOT Act, OFAC, and global sanctions.
- Experience in managing the preparation of policy and procedure documents, investigative reports, and Suspicious Transaction Reports.
- Excellent verbal, written, and interpersonal communication skills for effective communication with stakeholders verbally or via written form.
- Good understanding of KYC & AML requirements for various client types, lines of business, and products.
- Excellent analytical skills, lateral thinking, and problem-solving ability with high attention to detail.
- Ability to develop and manage business relationships with various stakeholders, including front line businesses and audit.
- Ability to independently prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
Benefits:
We offer a competitive compensation package, comprehensive benefits, and opportunities for career growth and professional development. Our benefits include medical, dental, and vision coverage, 401(k) plan, paid time off, and more.
How to Apply:
To be considered for this exciting opportunity, please submit your application online at wellsfargo.com/careers.
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