19 Jan

Global Financial Investigations Unit Investigator Jobs Vacancy at Wells Fargo London

Position
Global Financial Investigations Unit Investigator
Company
Wells Fargo
Location
London ENG
Opening
19 Jan, 2018 29 days ago

Wells Fargo London urgently required following position for Global Financial Investigations Unit Investigator. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Global Financial Investigations Unit Investigator Jobs Vacancy at Wells Fargo London Jobs Details:

Market Job Description About Us: Wells Fargo provides middle market, large corporate and financial institution customers with a range of international solutions, including treasury management, credit, payments, financing, foreign exchange, and trade services. Wells Fargo operates from 42 countries and territories outside of the U.S., including branches in Beijing, Cayman Islands, Dubai International Financial Centre (DIFC), Hong Kong, London, Seoul. Responsibilities: Detailed analysis and investigation of unusual transactions referred by Business Units, manual or automated monitoring systems. Investigative research, root cause analysis regarding highly complex financial crimes transactions, and/or suspicious transactions.

Review and analyzeaccount activity and transactions for customers under the EMEA GFIU area of responsibility. Preparation of special research projects and other analytical reports. Maintain strong working relationships with EMEA GFIU investigators, EMEA FCRM team members, regional business/compliance partners and other FCRM investigative personnel both in and out of the United States in furtherance of investigative duties. Responsible for utilizing a wide range of technology and programs to conduct investigations to include the WF investigative case management system.

Strict adherence to approved GFIU Investigative Procedures. Assist in updating the EMEA GFIU investigations manual and other GFIU policies and procedures as required. Identification of unusual transactions impacting EMEA and/or other Regional GFIUs. Understanding of AML/TF Laws and Regulations in multiple jurisdictions.

Provide timely feedback to the Regional GFIU Manager or Senior Investigator as directed. Provide assistance and guidance to the Money Laundering Reporting Officer(s) as required.


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