Senior Financial Crimes Specialist, Correspondent Banking (Bilingual Spanish)

Wells Fargo Bank · Charlotte, Mecklenburg County · Estados Unidos · Presencial · full_time · senior · 87.000–140.000 USD

Publicada el 2026-07-13

Descripción de la oferta

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist, to support due diligence over the bank’s correspondent banking relationships in the US and Latin America markets. The candidate would join a team of established risk management consultants reporting to a dedicated Regional Risk Officer in the US and Latin America. The new hire would oversee coverage for a set of financial institutions, assessing any AML/CFT risks to these relationships through an end-to-end risk under…

Skills

• go
• ml
• management

Fuente original: adzuna:us