Global Financial Investigations Unit - InvestigatorApply now Job ID 37970BR Location London, United Kingdom;
Market Job Description
- Detailed analysis and investigation of unusual transactions referred by Business Units, manual or automated monitoring systems.
- Investigative research, root cause analysis regarding highly complex financial crimes transactions, and/or suspicious transactions.
- Review and analyze account activity and transactions for customers under the EMEA GFIU area of responsibility.
- Preparation of special research projects and other analytical reports.
- Maintain strong working relationships with EMEA GFIU investigators, EMEA FCRM team members, regional business/compliance partners and other FCRM investigative personnel both in and out of the United States in furtherance of investigative duties.
- Responsible for utilizing a wide range of technology and programs to conduct investigations to include the WF investigative case management system.
- Strict adherence to approved GFIU Investigative Procedures. Assist in updating the EMEA GFIU investigations manual and other GFIU policies and procedures as required.
- Identification of unusual transactions impacting EMEA and/or other Regional GFIUs.
- Understanding of AML/TF Laws and Regulations in multiple jurisdictions.
- Provide timely feedback to the Regional GFIU Manager or Senior Investigator as directed.
- Provide assistance and guidance to the Money Laundering Reporting Officer(s) as required.
Market Skills and Certifications
Proven experience in one or a combination of the following: fraud, anti-money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance. Effective writing, presentation and interpersonal communication skills. Microsoft Office skills. Reliability and conscientiousness are as important as knowledge in this role.
- Proven AML experience.
- Knowledge and understanding of financial crimes investigations.
- Excellent verbal, written, and interpersonal communication skills.
- Strong analytical skills with high attention to detail and accuracy.
- Advanced Microsoft Office (Word, Excel, Outlook, Visio, and PowerPoint) skills.
- Ability to prioritize work, meet deadlines, and work under pressure and independently in a dynamic environment to ensure assignments are completed with established deadlines.
- Solid AML and investigations experience, with good understanding of KYC & AML requirements for various client types, lines of business, and products.
- Knowledgeable on AML/CFT in EMEA jurisdictions. Knowledge of BSA, USA Patriot Act, OFAC, and global sanctions a plus.
- Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) or other similar designation considered a plus.
We Value Diversity
At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law. We comply with all applicable laws in every jurisdiction in which we operate.