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Wells Fargo · 8 hours ago

AML Risk Officer (contract)

Charlotte, NC

Contract

Hybrid

Senior Level

Wells Fargo is seeking an AML Program Manager to lead and support complex, high priority initiatives across multiple business groups. This role is critical in building out a risk-based AML program that complies with all applicable laws and regulations related to anti-money laundering and financial crimes.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Provide strategic oversight and act as a trusted advisor to senior leadership in developing objectives, plans, and long-term goals for the enterprise-wide AML program

Ensure implementation and ongoing maintenance of an effective Financial Crimes Compliance framework that meets all applicable laws, regulations, and regulatory expectations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Global Sanctions

Evaluate long-term implications of strategic decisions and recommend alternatives to strengthen AML risk management and compliance posture

Lead the design and execution of complex, enterprise-level initiatives that address emerging AML risks and regulatory changes

Deliver innovative, large-scale solutions requiring advanced analytical thinking, creativity, and coordination across multiple business lines

Provide vision and direction to leadership on implementing AML oversight strategies that drive compliance and operational excellence

Independently challenge assumptions and risk fundamentals, developing alternative approaches, models, and solutions to address evolving financial crime schemes and trends

Influence and negotiate with executive management, business heads, and key stakeholders to align AML program objectives with organizational priorities

Lead cross-functional teams and virtual workgroups to execute companywide AML program enhancements and transformations

Engage strategically with internal partners and external stakeholders, including Legal, Audit, and law enforcement agencies, to ensure robust oversight and governance

Qualification

Financial Crimes expertiseAML risk managementRegulatory compliance knowledgeCAMS certificationOperational Risk experienceExecution mindsetPartnerSynthesize findings

Required

Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship

Extensive expertise in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, and Corruption, or equivalent experience

Experience interpreting, developing, implementing, and/or maintaining AML-related financial crimes program requirements

Experience leading and executing AML risk management initiatives

Strong knowledge of financial crimes regulatory requirements and industry best practices for AML compliance programs in large banking or consumer lending organizations

Proven ability to partner across multiple groups and levels of management

Experience interpreting complex policies and procedures for functions with moderate to high risk

Demonstrated ability to synthesize findings and draft executive-level summaries

Strong execution mindset to drive deliverables and strategic change