Title: Financial Crimes Associate
Location:
Philidelphia, PA
Duration: 6 months
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this assignment, you will:
Participate in or provide support for low complexity initiatives within Financial Crimes
Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial Crimes
Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
Provide information to Wells Fargo personnel in Financial Crimes
Required Qualifications:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- 6+ months of Financial Crimes
- Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
- Document Review
- Banking/Financial experience
- OFAC/Customer Identification experience a plus
