Financial Crimes Associate Job Openings in Bangalore 2026!!!
Wells Fargo announced a job vacancy for the post of Financial Crimes Associate. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities for this financial crimes associate role in banking are as follows
Company Overview
| Name of the Company | Wells Fargo |
| Required Qualifications | Graduate |
| Skills | Financial Crimes, Operational Risk, Fraud, etc.., |
| Category | Operations |
| Work Type | Onsite |
| Closing Date | 15.January.2026 |
Wells Fargo & Company is a leading financial services company that has approximately 1.9 trillion in assets. They provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through their four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 34 on Fortune’s 2024 rankings of America’s largest corporations. In the communities they serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy while strengthening banking fraud and risk management jobs.
Job Details
Θ Positions: Financial Crimes Associate
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R-495782
Roles and Responsibilities:
- Participate in and provide support for low complexity initiatives.
- Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
- Examine evidence and work with more difficult customers or collect losses from responsible parties.
- Examine fraud findings to determine the extent of fraud risk.
- Review issues and policies or procedures for which answers can be quickly obtained related to lower-risk tasks and deliverables with narrower impact.
- Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk as part of financial crime investigation analyst roles.
- Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products.
- Receive direction from supervisors and exercise judgment within defined parameters while developing an understanding of functions, policies, procedures, and compliance requirements.
- Draft reports of findings and trend evaluations and make recommendations to mitigate risk.
- Provide information to managers, functional colleagues and stakeholders.
- Provide litigation support, under guidance from more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk.
- Conduct education for financial crimes awareness relevant to anti money laundering analyst positions.
Required Skills & Qualifications:
- 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Qualifications:
- Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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