Financial Crimes Associate
Wells Fargo is seeking a Financial Crimes Associate in Bengaluru to support fraud risk mitigation and financial crimes detection. The role involves investigating transactions, identifying patterns of fraud, and drafting reports of findings under supervisor guidance. Candidates should have experience in financial crimes or operational risk, with strong analytical skills. This position offers exposure to large-scale banking operations and risk compliance.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
1+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
Wells Fargo is seeking a Financial Crimes Associate in Bengaluru to support fraud risk mitigation and financial crimes detection. The role involves investigating transactions, identifying patterns of fraud, and drafting reports of findings under supervisor guidance. Candidates should have experience in financial crimes or operational risk, with strong analytical skills. This position offers exposure to large-scale banking operations and risk compliance.
TAL's take
Role at a stable, major global financial institution with well-defined entry-level scope.
Clear, well-defined responsibilities focused on financial crimes investigation and transaction monitoring.
Salaries at Wells Fargo
24.8 LPA average
Based on 856 Grapevine salary entries for Wells Fargo.
Finance
0 - 2 years | S1
15 LPA average
Range: 2 - 32 LPA
Finance
2 - 4 years | AVP
14 LPA average
Range: 2 - 27 LPA
Finance
4 - 6 years | P2
10 LPA average
Range: 2 - 24 LPA
Finance
6 - 8 years | P3
29 LPA average
Range: 15 - 43 LPA
Must haves
- 6+ months experience in financial crimes, operational risk, or fraud
- Experience in anti-bribery or sanctions
- Analytical skills and decision making
Tools and skills
About the company
Large global bank, though not categorized as a Tier-1 tech company in the engineering context.
Posts mentioning Wells Fargo
What did I just watch!
There is a finance upskilling platform which is run by Kushal Lodha and the session is about “How to negotiate a 2 crore salary” and two kids very casually negotiating 2 crore salary Kid 1: ….my company has only 1.25 crore max bandwidth Kid 2: …….given the arsenal of portfolio that I will be managing for your company…. I cant begin to comprehend the list of things wrong with this. Log itne bhi kaise c ban sakte hain bhai!
Wells fargo referral
Anyone here working in wells fargo? I'm a business analyst with around 3 years of experience, working at HDFC Bank. Worked on multiple domains related to credit cards - including customer experience, campaign analysis, spends analysis and regulatory reporting. I want a referral for a senior analytics consultant role at wells fargo. Better yet, if you can just connect me with a talent acquisition professional. Thanks a ton for any help in advance.
Need a referral in American Express/ J.P. Morgan/ Wells Fargo/ MorganS. for the position related to Pega skills. ~3.6 years of experience.
I am CSA & CSSA certificated. Good performance in current company. No educational gaps. Feel free to dm