Due Diligence Consultant - Corporate PEP Team
MINNEAPOLISonsitemid$66K – $100K
Posted 3 days ago · via Workday
About this role
About this role: Wells Fargo is seeking a Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. Specific responsibilities include but are not limited to: In this role, you will: Making determinations on PEP status, assessing PEP risk levels, understanding complex PEP customers and networks, and documenting rationale related to PEP. Drive successful results and continual process improvement Review and analyze PEP processes or challenges that require research, evaluation, and selection of alternatives Exercise independent judgment to guide low to medium risk deliverables Present recommendations and exercise independent judgment while developing expertise in the PEP function, policies, procedures and compliance requirements.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: less, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in MINNEAPOLIS. We weight your proximity and willingness to relocate.
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