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Senior Due Diligence Consultant

Wells Fargo

West Des Moines, IAOn Site

Original Job Summary

About This Role

At Wells Fargo, our customers are at the center of everything we do. As a Senior Due Diligence Consultant in Operations within the Financial Crimes Operations team, you will help build a better Wells Fargo by providing expert due diligence, risk management, and compliance support.

In This Role, You Will

  • Conduct due diligence programs on moderately complex initiatives.
  • Provide subject matter expertise on documentation and data sources.
  • Support due diligence reporting processes and controls.
  • Review client onboarding processes and resolve issues.
  • Collaborate with peers and managers to meet deliverables.

Specific Responsibilities

  • Manage work streams in Financial Crimes Office for due diligence reviews.
  • Maintain risk management and meet service level expectations.
  • Drive process improvement and resolve data quality issues.
  • Execute independent judgment for moderate to high risk deliverables.
  • Present recommendations for complex cases and support policy guidelines.

Job Expectations & Locations

This is a hybrid role with required onsite days at either St Louis Park/Minneapolis, MN or West Des Moines, IA.

Benefits

Wells Fargo offers a comprehensive benefits package including health benefits, 401(k), paid time off, disability and life insurance, parental leave, tuition reimbursement, and more.

Key skills/competency

  • Due Diligence
  • Financial Crimes
  • Compliance
  • Risk Management
  • Client Onboarding
  • Data Analysis
  • KYC
  • AML
  • Regulatory
  • Governance

How to Get Hired at Wells Fargo

🎯 Tips for Getting Hired

  • Research Wells Fargo: Understand culture, mission, and recent news.
  • Customize your resume: Tailor skills to due diligence requirements.
  • Emphasize compliance: Highlight experience with KYC and AML.
  • Prepare examples: Detail your risk management successes.

📝 Interview Preparation Advice

Technical Preparation

Review AML and KYC regulatory guidelines.
Study due diligence reporting software.
Analyze financial risk management reports.
Practice data quality troubleshooting techniques.

Behavioral Questions

Describe a challenge in risk assessment.
Explain your teamwork in compliance tasks.
Share an experience managing multiple priorities.
Detail your approach to process improvements.