Market Job Description
The Financial Crimes Strategic Intelligence Consultant is a critical role within FIG that produces actionable intelligence reports on FIG’s customer base and related financial crimes risks.
These reports will incorporate transactional data pulled from Wells Fargo systems and knowledge of both global financial trends and emerging financial crimes typologies.
This consultant will interface with Compliance, Risk, and Business Leadership for FIG and other Wholesale LOBs and will build relationships with senior levels of Wells Fargo’s Financial Crimes Risk Management, Wells Fargo Audit Services (WFAS), and Wholesale LOBs through their financial crimes teams.
Note : In addition to these functions employees are required to carry out such other duties as may reasonably be required)
Market Skills and Certifications
Skills / Experience Required :
Desired Qualifications :
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.
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