Financial Crimes Senior Manager – Sanctions Model Governance Position Available In St. Louis, Missouri

At Wes Fargo, we are ookng for taented peope who w pt or cstomers at the center of everythng we do. Hep s bd a better Wes Fargo. t a begns wth otstandng taent. t a begns wth yo.

brbrstrongAbot ths roe:

/strongbrbrWes Fargo s seekng a Fnanca Crmes Senor Manager to jon the Goba Sanctons Organzaton wthn Fnanca Crmes Rsk Management. earn more abot the career areas and bsness dvsons at wesfargojobs.com . The Senor Manager w serve as a sbject matter expert for the Goba Sanctons program. n addton, the Senor Manager w aso be responsbe for makng rsk-based decsons concernng sanctons, regatory matters, and knowng how to manage throgh compex sanctons and regatory chaenges. Ths poston w serve as the head of the Goba Sanctons Offce Mode Governance, Anaytcs, and Data Qaty staff.brbrstrongn ths roe, yo w:/strongManage and deveop specazed onshore and offshore teams of managers and ndvda contrbtors wth a focs on deverng moderate to hgh compexty and rsk and prodct servces n spport of mode rsk, ad-hoc anayss and offca reportng, and data qaty montorng./Mantan an awareness of fnanca crmes actvty across the enterprse and the ndstry and act a sbject matter resorce person wthn the ndstry./Foster an envronment that ensres commncaton and cooperaton across the three nes of defense to factate transparency, baance and credbe chaenge./Deveop and mpement procedres, contros, anaytcs and trend assessment to ensre proactve dentfcaton, preventon execton, detecton, nvestgaton, recovery and government and nterna reportng of fnanca crmes actvty./Ensre compance wth regatory reqrements sch as Bank Secrecy Act, SA PATROT Act, and FACTA./dentfy opportntes and strateges for process mprovement and rsk contro deveopment./ead a team by makng strategc decsons to resove hghy compex sses to meet hgher rsk deverabes./Coaborate wth and nfence a eves of professonas ncdng eadershp./Deveop and gde a ctre of taent deveopment to meet bsness objectves and strategy.//strongstrong

Reqred Qafcatons:

/strong/strong6+ years of Fnanca Crmes, Operatona Rsk, Frad, Sanctons, Ant-Brbery, Corrpton experence, or eqvaent demonstrated throgh one or a combnaton of the foowng: work experence, tranng, mtary experence, edcaton/3+ years of management or eadershp experence//strongstrong

Desred Qafcatons:

/strong/strongExpert eve experence workng wth transacton and cstomer data reqrements for sanctons screenng, ncdng SO 20022-based transacton content and famarty wth AM, CP, CDD, and KYC reqrements for fnanca nstttons./Experence wth qanttatve mode management and sanctons fter tnng, especay Frcosoft./Sgnfcant experence appyng reqrements of OFAC regatons and assocated compance programs, ncdng the Bank Secrecy Act, SA PATROT Act and assocated sanctons and compance programs./Extensve experence n the bsness, technoogca, and regatory aspects of sanctons screenng system pannng, desgn, acqston, mpementaton, and execton./Abty to assess sses, make strategc decsons effcenty, mpement sotons, and nfence change/Abty to work and nfence sccessfy wthn a matrx envronment and bd effectve bsness partnershps wth a eves of team members/Exceent verba, wrtten, and nterpersona commncaton sks/Strong anaytca sks wth hgh attenton to deta and accracy/Strong tme management sks and abty to meet deadnes/Management of arger, more compex fnctons or projects, especay reated to technoogy and mode management.//strongstrong

Job Expectatons:

/strong/strongThs poston offers a hybrd work schede./Wngness to work onste at stated ocaton on the job postng./Ths poston s not egbe for VSA sponsorshp.//Postng ocatonsbrbr401 S Tryon Street, Charotte, NCbrbr250 E John Carpenter Frwy, rvng, TXbrbr600 S 4th Street, Mnneapos, MNbrbr800 S Jordan Creek Pkwy, West Des Mones, Abrbr114 N Beamont Street, Sant os, MObrbr1150 W Washngton Street, Tempe, AZbrbr1753 Pnnace Dr, Mcean, VAbrbrNorth Carona

• Charotte Pay Range:

  $144,400.00

• 300,000.00 SD AnnaybrbrTexas
• rvng

Pay Range:

$144,400.00

• 300,000.00 SD AnnaybrbrMnnesota

• Mnneapos Pay Range:

  $144,400.00

• 300,000.00 SD Annaybrbrowa

• West Des Mones Pay Range:

  $144,400.00

• 300,000.00 SD AnnaybrbrMssor
• Sant os

Pay Range:

$144,400.00

• 300,000.00 SD AnnaybrbrArzona

• Tempe Pay Range:

  $144,400.00

• 300,000.00 SD AnnaybrbrVrgna

• Mcean Pay Range:

  $144,400.00

• 300,000.00 SD AnnaybrbrstrongPay Range/strongbrbrRefected s the base pay range offered for ths poston. Pay may vary dependng on factors ncdng bt not mted to achevements, sks, experence, or work ocaton. The range sted s jst one component of the compensaton package offered to canddates.br$144,400.00
• $300,000.00brstrongBenefts /strongbrbrWes Fargo provdes egbe empoyees wth a comprehensve set of benefts, many of whch are sted beow. Vst Benefts
• Wes Fargo Jobs for an overvew of the foowng beneft pans and programs offered to empoyees.

Heath benefts/401(k) Pan/Pad tme off/Dsabty benefts/fe nsrance, crtca ness nsrance, and accdent nsrance/Parenta eave/Crtca caregvng eave/Dsconts and savngs/Commter benefts/Tton rembrsement/Schoarshps for dependent chdren/Adopton rembrsement//strong

Postng End Date:

/strongbr28 Jn 2025brstrong

• Job postng may come down eary de to vome of appcants.

/strongbrbrstrongWe Vae Eqa Opportnty/strongbrbrWes Fargo s an eqa opportnty empoyer. A qafed appcants w receve consderaton for empoyment wthot regard to race, coor, regon, sex, sexa orentaton, gender dentty, natona orgn, dsabty, stats as a protected veteran, or any other egay protected characterstc.brbrEmpoyees spport or focs on bdng strong cstomer reatonshps baanced wth a strong rsk mtgatng and compance-drven ctre whch frmy estabshes those dscpnes as crtca to the sccess of or cstomers and company. They are accontabe for execton of a appcabe rsk programs (Credt, Market, Fnanca Crmes, Operatona, Regatory Compance), whch ncdes effectvey foowng and adherng to appcabe Wes Fargo poces and procedres, appropratey ffng rsk and compance obgatons, tmey and effectve escaaton and remedaton of sses, and makng sond rsk decsons. There s emphass on proactve montorng, governance, rsk dentfcaton and escaaton, as we as makng sond rsk decsons commensrate wth the bsness nt’s rsk appette and a rsk and compance program reqrements.brbrstrongAppcants wth Dsabtes/strongbrbrTo reqest a medca accommodaton drng the appcaton or ntervew process, vst Dsabty ncson at Wes Fargo .brbrstrongDrg and Acoho Pocy/strongbrbrWes Fargo mantans a drg free workpace. Pease see or Drg and Acoho Pocy to earn more.brbrstrong

Wes Fargo Recrtment and Hrng Reqrements:

/strongbrbra. Thrd-Party recordngs are prohbted ness athorzed by Wes Fargo.brbrb. Wes Fargo reqres yo to drecty represent yor own experences drng the recrtng and hrng process.brbr