Job Details

ID #44495347
State Texas
City Dallas / fort worth
Full-time
Salary USD TBD TBD
Source Wells Fargo
Showed 2022-07-31
Date 2022-08-01
Deadline 2022-09-30
Category Et cetera
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Senior Technology Business Systems Consultant

Texas, Dallas / fort worth, 75201 Dallas / fort worth USA

Vacancy expired!

About this role:Wells Fargo is seeking a Senior Technology Business Systems Consultant for the Financial Crimes Analytics, Monitoring, and Surveillance (FCAMS) team within Financial Crimes Risk Management. You will be joining an exciting team focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) analytics that lead to the successful delivery of Risk Management solutions to Wells Fargo & Company (WFC).Wells Fargo is seeking to fill two roles:One position on the FCAMS Risk Analytics Services (RAS) team, which provides financial crimes analytics and reporting across the enterprise. This includes management reporting for FCRM, operational support for the investigations teams, research for the alerting teams, and reporting for the front line businesses to assist in their risk management programs.

One position on the Data Integrity Team addresses data inquires and identifies potential data issues. Defines issues clearly and concisely to determine root cause and associated risk. Documents and tracks data inquires/issues in JIRA from conception to completion/resolution. In addition, the team owns the NEWTON enterprise wire application, provides support on all project work to ensure data quality and accuracy that aligns with business requirements and functional design.

In this role, you will:Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems

Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements

Evaluate moderately complex business, operational, or technical challenges that require an in-depth evaluation of planning and direction conducted to resolve complex business problems

Partner with business and technology teams to evaluate moderately complex business problems and lead a team to provide comprehensive technological solutions

Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes

Collaborate and consult with business and technology teams to evaluate and resolve issues in order to provide technological solutions and manage both project schedules and deliverables

Coordinate communication and information flow between business and technology teams

Required Qualifications, US:4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements

Certified Anti Money Laundering Specialist (CAMS)

SharePoint site design and admin functions experience

SQL Programming Experience (Teradata preferred)

Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills

Experience with Microsoft SharePoint

Understanding of the banking industry and products (DDA, brokerage, ACH, wires, etc.)

Ability to work effectively in a virtual team environment

SQL experience

Experience with corporate wide systems such as Hogan, OIB, SVP or Mobius Archive.

2+ years of experience with BSA/AML/OFAC laws and regulations

Strong organizational, multi-tasking, and prioritizing skills

Job Expectations:Willingness to work on-site at stated location on the job opening

Preferred location(s) listed above. Other locations within the Wells Fargo footprint may be considered for current Wells Fargo employees.A posting is required to be open for a minimum of five (5) calendar days, or until 40 candidates have applied. If recruiters will be closing the posting earlier than five days due to candidate volume, then the following statement must be included: Job posting may come down early due to volume of applicants.We Value DiversityAt Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.Company: WELLS FARGO BANKReq Number: R-193483-2Updated: Sun Jul 31 07:01:26 GMT 2022Location: Dallas,Texas

Vacancy expired!

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