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Wells Fargo
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Senior Governance & Control Specialist

Senior Governance & Control Specialist

5 - 9 years

|

12 - 17 Lacs

Chennai

Posted:3 months ago| Platform:

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Skills Required

transaction monitoring aml risk management risk compliance cdd trade finance due diligence anti money laundering edd transaction analysis banking operations money laundering ofac ich risk analysis kyc regulations regulatory guidelines

Work Mode

Work from Office

Job Type

Full Time

Job Description

In this role, you will: Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists Perform alert review to detect sanctions concerns and document decision rationale Review transactions escalated by lines of business and operations to detect sanctions exposure Ensure compliance with OFAC regulations, US sanctions and regional global sanctions programs, as applicable Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Stay current in the knowledge of global sanctions and regulatory requirements Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives Required Qualifications: 4 + experience in Financial Crimes - AML -KYC, Sanctions Screening (Account and Transaction) or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: Anti -Money Laundering (AML) Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.In-depth knowledge of OFAC regulations, US sanctions and global regulatory guidelinesGood analytical skills with high attention to detail and accuracy.Good verbal and written communication skills.Good time management skills and ability to meet deadlines.Microsoft Office (Word, Excel, and Outlook) skills

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Wells Fargo

www.wellsfargo.com

Banking and Financial Services

San Francisco

Around 268,000 Employees

899 Jobs

Key People

Charlie Scharf

CEO
Cathy Bessant

Chief Operating Officer
Alfredo A. Pedroza

General Counsel
Kristin T. M. D. Coronado

Chief Financial Officer

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