Opportunity Description
**About this role:**
Wells Fargo is seeking a Financial Crime Associate Manager
**In this role, you will:**
+ Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
+ Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity
+ Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary
+ Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA
+ Identify opportunities for process improvement and risk control development in less complex functions
+ Manage a risk based financial crimes program or functional area with low to moderate risk and complexity
+ Lead impleme...
Wells Fargo is seeking a Financial Crime Associate Manager
**In this role, you will:**
+ Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
+ Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity
+ Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary
+ Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA
+ Identify opportunities for process improvement and risk control development in less complex functions
+ Manage a risk based financial crimes program or functional area with low to moderate risk and complexity
+ Lead impleme...
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