Senior Due Diligence Consultant
@ Wells Fargo

West Des Moines, IA
$105,000
On Site
Full Time
Posted 1 day ago

Your Application Journey

Personalized Resume
Apply
Email Hiring Manager
Interview

Email Hiring Manager

XXXXXXXXX XXXXXXXXXXX XXXXXXXXX****** @wellsfargo.com
Recommended after applying

Job Details

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
Apply without a personalized resume

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.

Frequently Asked Questions