Financial Crimes Associate Job Openings in Bangalore 2026!!!
Wells Fargo announced 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 are as follows
Company Overview
| Name of the Company | Wells Fargo |
| Required Qualifications | Graduate |
| Skills | Excellent verbal, written, and interpersonal communication skills |
| Category | Financial Crimes |
| Work Type | Onsite |
| Closing Date | 15.April.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.
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-530669
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 party
- Examine fraud findings to determine 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
- Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products
- Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
- Draft report of findings and trend evaluation and make recommendations to mitigate risk
- Provide information to managers, functional colleagues and stakeholders
- Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk
- Conduct education for financial crimes awareness
Required Skills & Qualifications:
- 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
- 6+ months relevant experience in Financial Crimes – AML Investigations/Transaction Monitoring, Operational Risk in financial institution.
- Knowledge on Transaction Monitoring detection scenario/models/rules is mandatory.
- Strong understand on AML model scenarios/model that involve transaction monitoring, review and investigation summary
- Strong ability to identify red flags, validate, research, and analyze data.
- Strong critical thinking & analytical skills with high attention to detail and accuracy
- Excellent verbal, written, and interpersonal communication skills
- Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
- Ability to develop partnerships and collaborate with team members from functional areas
- Ability to take on a high level of responsibility, initiative, and accountability.
Job Expectations:
- This is AML Investigator role where analyst is required to understand the model/rules and should be able to identify the red flags and mitigating factors.
- Strong investigation writing skills to be able to articulate the entire investigation in impactful manner.
- Investigators should be able to plan and prioritize the daily deliverable
- Proactive in raising potential issues or blockers to get solution in timely manner.
- Eagerness and ability to participate in new projects with timely delivery
- Experience in only KYC, Sanctions & PEP Screening – need not apply.
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