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The Lead Analytics Consultant will advise on business strategies using data analysis, lead projects, mentor staff, and ensure compliance in various analytics functions. They will need to analyze performance metrics and collaborate with teams to enhance project outcomes and manage data quality.

The Due Diligence Consultant at Wells Fargo will manage client onboarding processes to mitigate risk, conduct client due diligence, and support execution of reporting processes. Responsibilities include researching, evaluating client challenges, and collaborating with peers to resolve issues. The role requires experience in AML screening and strong organizational skills.

The Due Diligence Consultant will assess Political Exposed Persons (PEP) status and risk, review PEP processes, and present analysis and recommendations while ensuring compliance with policies. The role requires independent judgment in a fast-paced environment and collaboration with various stakeholders.

The Due Diligence Consultant at Wells Fargo performs screening and alert dispositioning for customer relations and wire transfers, reviews bank customers and transactions to assess risks, conducts background investigations, and ensures compliance with financial regulations. The role involves consulting with peers and managing multiple responsibilities effectively.

The Associate Fraud and Claims Operations Representative will support customer claims by capturing relevant information, conducting research, providing updates on claims, and maintaining a high level of customer service while managing incoming calls and interacting with team members. They will also seek to improve customer experience through investigative research.

The Securities Operations Representative will perform various operational tasks on securities, support operations, and improve processes, alongside processing inquiries and reconciling transactions. Responsibilities also include collaborating with internal customers and departments while focusing on compliance and risk management.

The Senior Due Diligence Consultant at Wells Fargo conducts screenings and analyses of customers and transactions to mitigate risks related to financial crimes. Responsibilities include researching individuals/entities, identifying PEPs and suspicious activities, ensuring compliance with regulations, and mentoring less experienced consultants. The role involves risk evaluation, investigation of complex financial crimes, and leading initiatives to develop effective strategies for financial crime prevention.