Financial Crimes Specialist 3

Job Description
At Wells Fargo, we have one goal: to satisfy our customers' financial needs and help them achieve their dreams. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience.
Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.
Corporate Risk helps all Wells Fargo businesses identify and manage risk. We focus on three key risk areas: credit risk, operational risk and market risk. We help our management and Board of Directors identify and monitor risks that may affect multiple lines of business, and take appropriate action when business activities exceed the risk tolerance of the company.
This is a Financial Crimes Specialist 3 position within the Currency Transaction Reporting (CTR) Regulatory Group. This position performs a variety of operational tasks for a moderately complex process or function. This FCS3 is accountable for the entire process from receipt of work to resolution and closure. Tasks require coordination of information with various operational areas and customers, as well as use of multiple online systems.
Responsibilities include, but are not limited to:
•Following established procedures
•Review large currency transaction activity to ensure that all store-filed Currency Transaction Reports have been properly processed within Bank Secrecy Act (BSA) regulatory requirements
•Filing approved reports with appropriate regulatory agencies within strict deadlines
•Portland, OR.
Please note: Based on the volume of applications received, this job posting may be removed prior to the indicated close date. If you do not apply prior to the closing of this posting, we encourage you to apply for other opportunities with Wells Fargo

Required Qualifications

  • 2+ years of experience in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering; or criminal justice; or an AA/AS degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice and 1+ year of the experience listed above

Desired Qualifications
  • Ability to handle confidential material in a professional manner
  • Ability to navigate multiple computer systems, applications, and utilize search tools to find information
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
  • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
  • Ability to work independently
  • Excellent verbal, written, and interpersonal communication skills
  • Financial industry experience
  • Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
  • Knowledge and understanding of Anti Money Laundering (AML) and Bank Secrecy Act (BSA)
  • Strong attention to detail and accuracy skills

Other Desired Qualifications
  • Able to quickly learn and utilize multiple internal tools and systems to collect information and conduct research
  • 3+ months CTR experience
  • Store and/or research-adjustment experience
  • Knowledge of RE, EJ, SVT, Hogan, AXCIS, OIB

Street Address
OR-Portland: 1300 Sw 5th Ave - Portland, OR


All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

Relevant military experience is considered for veterans and transitioning service men and women.

Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.


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