Wells Fargo Recruitment 2025 | Financial Crimes Associate Jobs in Bangalore – Apply Now

Wells Fargo Careers: Associate Hiring Drive 2025

Wells Fargo has announced exciting job openings for Financial Crimes Associate in Bangalore. This opportunity is open for graduates, postgraduates, and engineering candidates with relevant skills. Both freshers and experienced professionals can apply.

Find below the full details of the Wells Fargo recruitment process, job description, required qualifications, and application links.

Company Overview

Name of the Company	Wells Fargo
Required Qualifications	Graduate
Skills	Financial Crimes, Fraud Risk, AML (Anti-Money Laundering), Sanctions, Anti-Bribery, Corruption Compliance, or equivalent
Category	Governance & Risk Controls
Work Type	Onsite (Bangalore)
Closing Date	02.October.2025

Wells Fargo is one of the largest financial services companies with over \$1.9 trillion in assets. In the U.S., it serves nearly one in three households and over 10% of small businesses. Globally, it is recognized for its leadership in banking services, financial health, and governance practices.

Job Details

Θ Positions: Financial Crimes Associate

Θ Job Location: Bangalore

Θ Salary: As Per Company Norms

Θ Job Type: Full Time

Θ Requisition ID: R-468391

Roles & Responsibilities

As a Financial Crimes Associate at Wells Fargo, your key responsibilities will include:

• Supporting low to moderate complexity financial crime risk initiatives.
• Investigating, negotiating, and mitigating potential fraud or operational risk cases.
• Examining evidence and analyzing financial crime findings to identify risk levels.
• Reviewing issues and delivering solutions for lower-risk operational tasks.
• Researching suspicious transactions, policy violations, and potential fraud.
• Performing data analysis to identify unusual activity, trends, or fraudulent schemes.
• Drafting reports, findings, and risk evaluations to recommend preventive measures.
• Providing litigation support and fraud awareness training under supervision.
• Collaborating with teams and stakeholders to mitigate financial risk.

Required Skills & Qualifications

• Minimum 6+ months of experience in Financial Crimes, Fraud Detection, Operational Risk, Sanctions, or Anti-Bribery compliance.
• Work experience, training, military service, or education in relevant domains.

Desired Skills & Experience

• 6+ months of experience in AML (Anti-Money Laundering) investigations, transaction monitoring, and financial crime risk analysis.
• Strong knowledge of AML models, fraud detection systems, and suspicious activity monitoring.
• Ability to identify red flags and validate financial crime alerts.
• Excellent research, data analysis, and critical thinking skills.
• Strong communication (verbal & written) and interpersonal skills.
• Ability to work under pressure, manage deadlines, and prioritize tasks in a dynamic environment.
• Collaboration skills with cross-functional teams.
• Note: Candidates with only KYC, Sanctions, or PEP Screening experience need not apply.

Job Expectations

• Conduct AML investigations and transaction monitoring effectively.
• Provide clear documentation of findings, controls, and recommendations.
• Support MIS reporting and act as a point of contact for risk-related data.
• Ensure compliance with Wells Fargo governance and regulatory policies.
• Take initiative, demonstrate accountability, and support organizational goals.

How to Apply?

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Disclaimer: The information provided above is for educational and informational purposes only. All recruitment details are taken directly from the official Wells Fargo careers website. We do not guarantee job placement. The hiring process strictly follows company policies and HR guidelines. We never charge candidates any fees for job opportunities. Applicants are advised not to make any payment to third parties claiming job offers.