Senior Financial Crimes Specialist at Wells Fargo — NeverHard

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist for the Consortium Team within Financial Crimes, Anti Money Laundering Fraud Investigations. Learn more about career areas and business divisions at www.wellsfargojobs.com . In this role, you will: Lead or participate in highly complex initiatives and investigations. Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk. …