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Wells Fargo · 1 day ago

Operations specialist

CHANDLER, AZ

Full-time

Hybrid

Entry Level

2+ years exp

Wells Fargo is seeking an Operations Specialist in Operations as part of the CTRRG Exemptions Team. The role involves research and resolution of operational tasks related to Currency Transaction Reports in compliance with regulatory requirements.

BankingFinancial ServicesFinTechInsurancePayments

Responsibilities

Research and resolve moderately complex operational tasks, accountable for entire process from receipt of work to resolution and closure to include originating source documents, data adherence to regulations, processing payments, resolve discrepancies and process unique rejects or exceptions

Work under close supervision, follow established procedures, identify opportunities to determine appropriate course of action within defined scope of responsibility

Review and analyze inquiries and operational challenges that require research, evaluation

Consult with management for more complex issues to assist with appropriate course of required action

Analyze and present recommendations for resolving more complex situations and exercise some independent judgment while developing of understanding of policies, procedures and compliance regulations

Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals

Review and research CTR production cases as required by Financial Crimes Enforcement Network(FinCEN) to ensure accuracy and completeness as defined by Currency Transaction Reporting (CTR) policy and regulatory requirements

Qualification

CTR experienceOperations experienceOIB system knowledgeHogan knowledgeMicrosoft Office skillsResearchAnalysisVerbal communicationWritten communicationInterpersonal skillsDetail-orientedAdaptabilityTime management

Required

2+ years of Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education