Senior Financial Crime Specialist

**About this role:**

Wells Fargo is seeking a Senior Financial Crime Specialist

**In this role, you will:**

+ Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
+ Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk
+ Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models
+ Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
+ Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies
+ Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with mod...