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Wells Fargo

Senior Financial Crimes Specialist, Correspondent Banking – Bilingual Spanish

Wells Fargo

Senior Financial Crimes Specialist overseeing AML/CFT risks for correspondent banking in US and Latin America. Leading due diligence and compliance efforts within Wells Fargo's risk management team.

Posted 7/10/2026full-timeCharlotte • Arizona, Iowa, Montana, North Carolina, Texas • 🇺🇸 United StatesSenior💰 $87,000 - $154,000 per yearWebsite

About the role

Key responsibilities & impact
  • Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching and escalating higher risk issues for correspondent bank customers in Latin America and the United States.
  • Evaluate the strength of our client’s AML/CFT and sanctions compliance programs
  • Proactively identify risk issues and work with relationship managers and senior risk officers to develop, document, and implement action plans
  • Stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory actions
  • Ensure complete, accurate, and timely documentation of customer data within the customer risk management system
  • Support the bank’s efforts to combat cyber-crime and related typologies
  • Support the focus of 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 FIG’s customers and Wells Fargo

Requirements

What you’ll need
  • 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
  • Bilingual- fluency in Spanish (speaking, listening, and writing)
  • Fluent in Portuguese (desired)
  • AML/OFAC Financial crimes background and/or experience with correspondent banking
  • Experience supporting customer due diligence
  • Knowledge and understanding of the FFIEC Exam Manual, CAMS certification, or other financial crimes certifications
  • Excellent verbal, written, and interpersonal skills
  • Bilingual - fluency in Portuguese (desired)
  • Experience in managing AML/CFT risk in the Latin American region
  • Strong analytical skills with high attention to detail and accuracy
  • Knowledge of crypto-related AML and financial crimes typologies
  • Experience with Microsoft Office, SharePoint, and other applications
  • Ability to work independently and effectively in a dynamic and rapidly evolving environment

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

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Applicant Tracking System Keywords

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Hard Skills & Tools
Operational RiskFraud AnalysisSanctions ComplianceAnti-Bribery KnowledgeCrypto-Related AML Typologies
Soft Skills
Excellent Verbal CommunicationStrong Analytical SkillsInterpersonal Skills
Certifications
CAMS Certification