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Financial Crimes Associate Manager

  • Governance & Controls
  • Full time
  • R-322259

About this role:

Wells Fargo is seeking a Financial Crimes 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 procedures and controls for teams that support data analytics, data platforms, and reporting
  • 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 implementation of multiple complex initiatives with low to moderate risk
  • Make supervisory and tactical decisions and resolve issues related to team supervision, work allocation and daily operations under direction of functional area management
  • Leverage interpretation of policies, procedures, and compliance requirements
  • Collaborate and consult with peers, colleagues and managers
  • Ensure coordination with team, line of business, other business units, Audit, and regulators on risk related topics
  • Manage allocation of people and financial resources for Financial Crimes
  • Mentor and guide talent development of direct reports and assist in hiring talent

Required Qualifications, International:

  • 12-15 years' demonstrated experience working in Anti-Money Laundering (AML) programs and/or data platform management for large financial institutions.
  • 10+ years' leadership experience
  • Strong organizational skills
  • Experience providing executive-level updates to multiple stakeholders in written and verbal form.

Desired Qualifications:

  • Demonstrated experience supporting BSA/AML and sanctions monitoring systems for global multi-channeled financial institution.
  • Prior Experience enhancing AML Monitoring Models and Systems.
  • Intellectually curious, enjoy solving problems.
  • Experience developing reports and dashboards in response to requirements from Compliance and Financial Crimes stakeholders.
  • Experience managing budget needs for small (10 or less) or mid-size (25 or less) teams.


Posting End Date: 

29 Apr 2024

*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy


Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.

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