Financial Crime Associate Manager

Wells Fargo provides financial services and manages financial crime risk across its operations. This associate manager will supervise a team and manage financial crime controls, investigations, reporting, and risk initiatives.

• Supervise team members and allocate work and resources
• Manage financial crime controls, analytics, and trend analysis
• Oversee identification, prevention, detection, investigation, and reporting of financial crime
• Ensure compliance with financial crime regulatory requirements
• Lead risk initiatives and improve processes and controls
• Mentor direct reports and assist with hiring

Experience

10+ years

Domain

financial services

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