Senior Due Diligence Consultant

About This Role

At Wells Fargo, we are looking for talented people who put customers at the center of everything. As a Senior Due Diligence Consultant in Operations within our Financial Crimes Operations team, you will play a key role in due diligence programs, moderate risk deliverables, and compliance activities.

In This Role, You Will

• Conduct due diligence programs and deliverables on moderately complex initiatives.
• Provide subject matter expertise on documentation, data sources, and risk management.
• Support the business by executing due diligence reporting processes and controls.
• Review and analyze client onboarding and ongoing due diligence processes.
• Collaborate with teams to resolve issues and meet performance standards.

Key Responsibilities

• Respond to and resolve beneficial ownership errors.
• Manage work streams within the Financial Crimes Office process.
• Drive process improvements and ensure service level expectations are met.
• Interpret policies, guidelines, and governance programs.
• Present recommendations and exercise independent judgment on medium risk deliverables.

Required and Desired Qualifications

Candidates need a minimum of 4+ years of Due Diligence experience including risk management, operations support or business process management. Desired qualifications include knowledge of BSA/AML programs (KYC, CDD, EDD, CIP), periodic review experience, and strong analytical and communication skills.

Job Expectations and Work Arrangement

This position follows a hybrid work schedule with required onsite presence.

Locations

St Louis Park/Minneapolis, MN and West Des Moines, IA.

Compensation and Benefits

Base pay range is $77,000 to $133,000. Wells Fargo offers comprehensive benefits including health benefits, 401(k), paid time off, and more.

Key skills/competency

Due Diligence, Risk Management, Compliance, Financial Crimes, KYC, CDD, Operations, Documentation, Data Analysis, Process Improvement