Issues Management, Data Management Operations Analyst
MUFG
Financial Crimes Associate
Wells Fargo
full-time
Posted on:
Location Type: Hybrid
Location: Minneapolis • Arizona, Minnesota, North Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $28 - $42 per hour
Job Level
JuniorMid-Level
About the role
- Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects
- Examine fraud findings to determine extent of fraud risk
- Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
- Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk
- Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products
- Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
- Draft report of findings and trend evaluation and make recommendations to mitigate risk
- Provide information to managers, functional colleagues and stakeholders
- Conduct education for financial crimes awareness
Requirements
- 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Fraud, Anti-Money Laundering (AML), and/or Bank Secrecy Act (BSA) experience (desired)
- Experience conducting financial crimes investigations and filing SARs for either AML or Fraud cases (desired)
- Strong analytical skills with high attention to detail and accuracy (desired)
- Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills (desired)
- Experience working with Hogan, SVP and other Wells Fargo systems (desired)
- Excellent verbal, written, and interpersonal communication skills (desired)
- Experience gathering, analyzing, and summarizing data (desired)
- Ability to execute in a fast paced, high demand, environment while balancing multiple priorities (desired)
- Ability to prioritize work, meet deadlines and achieve goals (desired)
- Ability to read, analyze, and interpret documents/reports (desired)
- Ability to take initiative and work independently with minimal supervision in a structured environment (desired)
- Effective at building and strengthening internal relationships with proven success collaborating with partners across the organization (desired)
- Experience with financial crimes monitoring and surveillance activities and systems (desired)
- Strong time management skills and ability to meet deadlines (desired)
- Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) certification (desired)
Benefits
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Financial CrimesOperational RiskFraudAnti-Money Laundering (AML)Bank Secrecy Act (BSA)Data AnalysisPattern DetectionTrend EvaluationReport WritingTransaction Scrutiny
Soft skills
Analytical SkillsAttention to DetailCommunication SkillsTime ManagementInitiativeIndependenceCollaborationPrioritizationJudgmentEducation Delivery
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)