Lead Financial Crimes Officer, Vice President – EMEA Financial Crimes Risk Management
CITY OF LONDONonsitevp
Posted today · via Workday
About this role
About this role: Wells Fargo is looking for a Lead Financial Crimes Officer to join their dynamic team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Lead Financial Crimes Officer, you will provide oversight and independent assessment to ensure effective risk management. Joining Wells Fargo means being part of a global bank committed to combating financial crime, offering a platform for professionals to make a significant impact. If you are passionate about financial crime prevention and value excellence and innovation, this role is for you.…
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
We compare your skills against the role requirements.
2
Level fit
This role is vp-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 CITY OF LONDON. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Wells Fargo
- View →Data Product Management Director – India Lead (Finance)Bengaluru, India
- View →Senior Wealth Underwriting AssistantBengaluru, India
- View →Business Execution ConsultantHyderabad, India
- View →Senior Software EngineerHyderabad, India
- View →Customer Service Representative - Business ServiceTaguig City, Philippines
- View →Customer Service Associate ManagerROANOKE, VA