Financial Crimes Consultant - Gen AI Prompt Specialist (contract) jobs in United States
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Wells Fargo · 3 hours ago

Financial Crimes Consultant - Gen AI Prompt Specialist (contract)

positionCharlotte, NC
timeContract
remoteOnsite
seniorityMid Level

Wells Fargo is a financial services company seeking a Financial Crimes Consultant - Gen AI Prompt Specialist. This role supports the Financial Crimes Risk Management Governance team by developing and applying generative AI prompt solutions to improve the quality, consistency, and efficiency of Financial Crimes related issues and functions.

BankingFinancial ServicesFinTechInsurancePayments
badNo H1Bnote

Responsibilities

Build, refine, and maintain AI prompt libraries to support FCRM holistic processes
Use prompt‑driven workflows to perform quality assurance
Integrate AI‑enabled checks into procedure updates, highlighting gaps, inconsistencies, or unclear requirements
Partner with analysts and leaders to embed prompt‑assisted workflows into day‑to‑day operations
Train team members on effective and responsible use of approved prompts

Qualification

Generative AI promptsFinancial services experienceAnalytical skillsPrompt librariesAI driven QA processesTechnical writingDocumentation skillsFinancial Crimes knowledgeAML knowledgeFraud knowledgeSanctions knowledge

Required

Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship
Experience in the financial services industry
Demonstrated expertise in designing and applying generative AI prompts to support operational or review processes within Financial Services
Strong technical writing, analytical, and documentation skills
Experience building prompt libraries or implementing AI driven QA processes
Familiarity with Financial Crimes, AML, Fraud, Sanctions, or related fields

Benefits

Health Insurance
Life insurance
401K
Voluntary Benefits

Company

Wells Fargo

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Wells Fargo & Company is a financial services firm that provides banking, insurance, investments, and mortgage services.
dateFounded in 1852
location
San Francisco, California, USA
people-size10001+ employees
web-link
http://www.wellsfargo.com

Funding

Current Stage
Public Company
Total Funding
unknown
1978-10-06IPO

Leadership Team

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Charlie Scharf
CEO
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Fernando Rivas
CEO of Corporate & Investment Banking
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