Job Vacancy for Financial Crimes Associate at Wells Fargo in Philadelphia, PA
Wells Fargo is currently seeking applicants for the position of Financial Crimes Associate in the Philadelphia area. The available job type for this position is Contract.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Wells Fargo operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Wells Fargo |
| Position: | Financial Crimes Associate |
| City: | Philadelphia, PA |
| Province: | PA |
| Education: | Confidential |
| Employment Type: | Contract |
Job Description
Location: Philadelphia, PA
Duration: 6 months
Benefits: Health Insurance, Life Insurance, 401K, and Voluntary Benefits
Summary: In this role, you will support low complexity initiatives within Financial Crimes. You will review basic issues and provide information to Wells Fargo personnel while being guided by your supervisor.
Required Qualifications:
- Authorized to work for any employer in the U.S. (no visa sponsorship)
- 6+ months of experience in Financial Crimes
- Ability to evaluate risks and communicate effectively
- Document review and Banking/Financial experience
- OFAC/Customer Identification experience is a plus
Requirements
- Critical thinking skills
- Good negotiation skills
- Energetic and dynamic personality
Company Address
| Province | PA |
| City | Philadelphia |
| Google Map | Google Map |
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