Senior Financial Crimes Specialist, Correspondent Banking (Bilingual Spanish)
Wells Fargo
Wellston, Saint Louis County$162,433 - $162,433 est.Full-timePosted 9h ago
About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist, to support due diligence over the bank's correspondent banking relationships in the US and Latin America markets. The candidate would join a team of established risk management consultants reporting to a dedicated Regional Risk Officer in the US and Latin America. The new hire would oversee coverage for a set of financial institutions, assessing any AML/CFT risks to these relationships through an end-to-end risk under…
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