Senior Financial Crimes Program Consultant jobs in United States
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TalentBridge · 1 month ago

Senior Financial Crimes Program Consultant

positionCHARLOTTE, NC
timeFull-time
remoteOnsite
senioritySenior Level
money$94.22/hr - $95/hr
date7+ years exp

Wells Fargo is seeking a Senior Financial Crimes Program Consultant to provide expert-level advisory support across Financial Crimes initiatives. This role will operate as a strategic partner to senior leadership, influencing large-scale, long-term solutions across AML, fraud, sanctions, anti-bribery, corruption, and operational risk domains.

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Responsibilities

Serve as a subject matter expert across Financial Crimes and Operational Risk initiatives
Consult on highly complex, enterprise-wide challenges requiring advanced analytical and strategic thinking
Develop and influence long-term, scalable Financial Crimes solutions
Provide advisory support and recommendations to senior leadership
Partner strategically with internal stakeholders to drive execution of Financial Crimes priorities
Evaluate risks, controls, and regulatory expectations across multiple Financial Crimes domains
Support program oversight, governance, and strategic decision-making

Qualification

Financial Crimes expertiseAMLFraudSanctionsOperational RiskAnti-Bribery & CorruptionExecutive communicationStakeholder managementInnovative solutionsConsulting experience

Required

7+ years of experience in Financial Crimes, including one or more of the following: AML, Fraud, Sanctions, Anti-Bribery & Corruption, Operational Risk
Proven experience consulting on complex, high-impact initiatives
Strong executive communication and stakeholder management skills
Ability to deliver innovative, forward-looking solutions in a regulated environment

Preferred

Experience in AML program oversight or governance
Background supporting regulatory exams, audits, or remediation initiatives
Experience operating at an enterprise or line-of-business level within large financial institutions

Company

TalentBridge

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🚀 Connecting Talent. Driving Business Success.
dateFounded in 2002
location
Charlotte, North Carolina, USA
people-size1001-5000 employees
web-link
https://talentbridge.com/

Funding

Current Stage
Late Stage

Leadership Team

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Thomas C. Ioele
Chief Executive Officer
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