Wells Fargo · 10 hours ago
Lead Business Accountability Specialist WIM BSA/AML Program Execution
MINNEAPOLIS, MN
Full-time
Hybrid
Mid, Senior Level
$100K/yr - $179K/yr
5+ years expWells Fargo is seeking a Lead Business Accountability Specialist within the Wealth & Investment Management (WIM) BSA/AML Program Execution team. This role is critical in supporting and overseeing the implementation of financial crimes policies and ensuring adherence to procedures across WIM partners and businesses.
BankingFinancial ServicesFinTechInsurancePayments
No H1B
Responsibilities
Serve as WIM BSA/AML Program Execution team’s primary liaison with Financial Crimes Risk Management (FCRM) for financial crimes policy review and implementation. Consults with business representatives concerning all aspects of policy implementation
Review, implement, and report policy violations as part of Wells Fargo Financial Crimes policies
Provide first level oversight review of WIM Financial Crimes procedures that implement financial crimes policies, including consultation with procedure owners and development team, WIM Policy Office, and subject matter experts
Coordinate with WIM Policy Office concerning the recurring review of existing WIM business owned financial crimes procedures and the development of new procedures
Create and maintain procedures and narratives for the WIM BSA/AML Program Execution team
Partner with team members and line of business contacts to ensure adherence to financial crimes policies and procedures
Assist team members and other business groups in fulfilling BAU responsibilities and project-based initiatives
Have a strong ability to work with business stakeholders, which includes providing credible challenge as needed
Resolve moderately complex issues and lead/drive team to meet deliverables
Leverage solid understanding of the function, policies, procedures and compliance requirements
Qualification
Required
5+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Preferred
Knowledge and understanding of financial crimes policy
Experience in policy implementation and management
Experience creating and maintaining policy and procedures
Experience assessing the adequacy of policies, procedures and processes (includes compliance and operational controls within a large complex organization)
Ability to provide high-quality deliverables in a condensed time period
Ability to think strategically and pivot between multiple priorities with a focus on work product/outcomes
Experience in a consulting or similar environment in which the candidate has proven success in managing multiple priorities with competing deadlines
Exceptional problem solving and analytical skills with proven ability to turn findings into executable plans
Strong interpersonal, influencing, and communications skills (written and verbal) with a proven ability to interact effectively with stakeholders as well as across various management levels within an organization
Ability to articulate complex concepts in a clear manner
Ability to interact with all levels of an organization
Excellent verbal, written, and interpersonal communication skills
Excellent organizational skills
Strong analytical skills with high attention to detail and accuracy
Advanced Microsoft Office skills
Knowledge of financial crimes regulations and requirements; Certified Anti-Money Laundering Specialist (CAMS)
Benefits
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
Company
Wells Fargo
Wells Fargo & Company is a financial services firm that provides banking, insurance, investments, and mortgage services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-10-06IPO
Leadership Team
Charlie Scharf
CEO
Fernando Rivas
CEO of Corporate & Investment Banking
Recent News
2026-02-04
2026-02-04
2026-02-03
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