Wells Fargo · 2 weeks ago
Compliance Director - AML (contract)
Charlotte, NC
Contract
Hybrid
Lead/StaffWells Fargo is enhancing its Financial Crimes Risk Management (FCRM) program and is seeking a Compliance Director - AML to lead this initiative. The role involves executing comprehensive risk assessments and ensuring alignment with regulatory expectations and internal governance standards.
BankingFinancial ServicesFinTechInsurancePayments
No H1B
Responsibilities
Provide subject matter expertise to enhance the financial crimes risk assessment framework, including AML, Sanctions, and Anti-Bribery & Corruption
Align TRA methodology and processes with EWRA
Lead design and execution of 2026 TRAs
Validate inputs, maintain evidence repository, and complete TRA scoring
Develop heat maps, reporting templates, and co-create TRA reports
Support knowledge transfer and transition to Wells Fargo’s permanent team
Qualification
Required
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship
Advanced experience in risk assessment, controls, and mitigation
Expertise in AML, Sanctions, and Anti-Bribery & Corruption
Strong knowledge of regulatory expectations and financial crimes risk management
Exceptional analytical, problem-solving, and strategic thinking skills
Clear and persuasive communication skills with ability to influence decisions
Experience driving large-scale organizational change
Benefits
Health Insurance
Life insurance
401K
Voluntary Benefits
Company
Wells Fargo
Wells Fargo & Company is a financial services firm that provides banking, insurance, investments, and mortgage services.
Founded in 1852
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-10-06IPO
Leadership Team
Charlie Scharf
CEO
Fernando Rivas
CEO of Corporate & Investment Banking
Recent News
2026-01-09
2026-01-08
The Real Deal
2026-01-08
Company data provided by crunchbase