Financial Crimes Analyst

Conduct comprehensive research or background investigations on individuals, entities, organizations or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks and thoroughly document findings.Review and analyze investigations data from a variety of sources to determine overall risk. Screen customers, prospects and/or transactions against various regulatory reporting lists: Office of Foreign Asset Control (OFAC), Politically Exposed Persons (PEP), the internal Bank Secrecy Act (BSA) Hot List, and other regionally based sanctions watch lists. Evaluate alerts to determine permissibility under sanctions regulations and provide appropriate direction regarding the disposition of related assets to the line of business. Escalate confirmed sanctions alerts, PEP matches or other alerts appropriately. Perform non-documentary Customer Identification Program (CIP) on domestic customers in accordance with the US Patriot Act Section 326, as well as its regional equivalent in non-US markets.

According to JobzMall, the average salary range for a Financial Crimes Analyst in 401 N Research Pkwy, Winston-Salem, NC 27101, USA is between $51,931 and $91,990 per year. This range is based on the salaries of similar positions in the area.

Wells Fargo & Co. is a bank holding company that engages in the provision of banking, insurance, investments, mortgage, and consumer and commercial finance. It operates through the following segments: Community Banking, Wholesale Banking, and Wealth and Investment Management. The Community Banking segment offers investment management and other services to retail customers and securities brokerage and provides financial products and services to consumers and small businesses.