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9 Hours Ago
Hybrid
Chennai, Tamil Nadu, IND
Senior level
Senior level
Fintech • Financial Services
The Senior Financial Crimes Specialist at Wells Fargo will conduct sanctions screening, review transactions for compliance with OFAC regulations, and lead process improvement initiatives. The role requires strong analytical skills and experience in financial crimes, particularly in AML and KYC practices.
9 Hours Ago
Hybrid
Minneapolis, MN, USA
84K-149K Annually
Mid level
84K-149K Annually
Mid level
Fintech • Financial Services
The Senior Business Accountability Specialist role involves conducting due diligence on Politically Exposed Persons (PEP) reviews, managing workstreams, analyzing customer information, maintaining compliance, and identifying process improvements within financial crime operations.
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Mid level
Mid level
Fintech • Financial Services
The Senior Auditor will perform and lead audit testing for assigned audits, identify risks and controls, document work papers, and improve audit practices, while developing partnerships across the company and ensuring compliance with audit standards.
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Entry level
Entry level
Fintech • Financial Services
The Due Diligence Associate at Wells Fargo will engage with clients, conduct research on transactions and entities, review policies, and support compliance requirements. They will also collaborate with colleagues to resolve issues and document findings to mitigate risks.
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Entry level
Entry level
Fintech • Financial Services
As a Due Diligence Associate at Wells Fargo, you will engage with clients to ensure compliance with policies and regulatory requirements, conduct thorough research on transactions and clients, produce due diligence reports, gather necessary documentation, and collaborate with team members to resolve issues.
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Senior level
Senior level
Fintech • Financial Services
As a Senior Software Engineer at Wells Fargo, you will lead complex projects, design and document software solutions, resolve technical challenges, and mentor junior staff. You will work on automation and functional testing, use tools like Selenium and Cucumber, engage in Agile practices, and collaborate across teams to ensure project success.
Top Skills: Java
9 Hours Ago
Hybrid
Bengaluru, Karnataka, IND
Senior level
Senior level
Fintech • Financial Services
The Lead Systems Operations Engineer will oversee complex initiatives in systems consultation, lead planning for computer systems and network infrastructure, analyze technical challenges, consult on technical changes, and collaborate with peers to resolve issues in systems support.
Top Skills: AnsiblePython
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Financial Crimes Specialist at Wells Fargo is responsible for assessing and improving processes related to financial crimes, conducting risk assessments and investigative research, and developing strategies to prevent fraud. The role requires independent judgment to handle complex situations and collaboration across teams.
9 Hours Ago
Hybrid
Minneapolis, MN, USA
84K-149K Annually
Mid level
84K-149K Annually
Mid level
Fintech • Financial Services
The Business Accountability Associate Manager will oversee a team conducting Politically Exposed Persons Due Diligence reviews. Responsibilities include team management, process oversight, and ensuring compliance in operations, alongside identifying improvements and managing resources effectively.
9 Hours Ago
Hybrid
Hyderabad, Telangana, IND
Senior level
Senior level
Fintech • Financial Services
The Senior Systems Quality Assurance Analyst will lead the development of test strategies, execute manual and automated testing, and ensure compliance with risk management requirements. Responsibilities include documenting test cases, consulting with users, logging software defects, and collaborating with engineers to enhance testing processes. This role also requires mentoring less experienced staff and ensuring product quality and release readiness.
Top Skills: Java
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