Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
Wells Fargo

Senior Manager, Financial Crimes

Wells Fargo

. Manage and develop teams of individual contributors and managers .

Posted 4/24/2026full-timeCharlotte • California, Minnesota, North Carolina • 🇺🇸 United StatesSenior💰 $159,000 - $305,000 per yearWebsite

About the role

Key responsibilities & impact
  • Manage and develop teams of individual contributors and managers
  • Engage and influence stakeholders, internal partners, and peers
  • Ensure execution and ongoing management of a risk-based financial crimes program
  • Manage the development and implementation of procedures, controls, analytics, and trend evaluation
  • Identify and recommend opportunities for process improvement
  • Lead initiatives that cross multiple lines of business
  • Provide thoughtful independent credible challenge internally
  • Determine appropriate strategy and actions of functional area team
  • Interpret and develop policies and procedures
  • Maintain an awareness of financial crimes activity across the enterprise
  • Collaborate with and influence all levels of professionals
  • Manage allocation of people and financial resources

Requirements

What you’ll need
  • 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
  • 3+ years of management or leadership experience
  • 6+ years of BSA/AML and Fraud investigations experience (desired)
  • Experience in developing, coaching, and motivating team members
  • Proven ability to build and lead high-performing teams
  • 3+ years of experience implementing or enhancing Financial Crimes Risk indicators and metrics (desired)
  • Active Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) and/or Wells Fargo AML/Sanctions Credential (desired)
  • Advanced Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
  • Effective communication skills, both verbal and written
  • Strong interpersonal, influencing, and communications skills
  • Ethical integrity and demonstrated ability to identify risks
  • Ability to synthesize material from multiple sources

Benefits

Comp & perks
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Financial CrimesOperational RiskFraudSanctionsAnti-BriberyCorruptionBSA/AMLFraud investigationsFinancial Crimes Risk indicatorsMetrics
Soft Skills
LeadershipTeam developmentCoachingMotivatingCommunicationInterpersonal skillsInfluencingEthical integrityRisk identificationSynthesis of material
Certifications
Certified Anti Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Wells Fargo AML/Sanctions Credential