Senior Due Diligence Consultant
@ Wells Fargo

St Louis Park, MN
$105,000
On Site
Full Time
Posted 1 day ago

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XXXXXXXXXX XXXXXXXXX XXXXXX******* @wellsfargo.com
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Job Details

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

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How to Get Hired at Wells Fargo

🎯 Tips for Getting Hired

  • Customize your resume: Highlight due diligence and compliance experience.
  • Research Wells Fargo: Understand their culture and values.
  • Prepare examples: Showcase risk management achievements.
  • Practice interviews: Focus on compliance and client service insights.

📝 Interview Preparation Advice

Technical Preparation

Review financial due diligence methodologies.
Practice data analysis and reporting techniques.
Understand KYC and AML regulations.
Familiarize with compliance software tools.

Behavioral Questions

Describe a complex due diligence challenge resolved.
Explain teamwork in risk management scenarios.
Share an example of independent judgment used.
Discuss handling pressure in dynamic environments.

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