Senior Financial Crimes Specialist, Correspondent Banking (Bilingual Spanish)

**About this role:**

Wells Fargo is seeking a Senior Financial Crimes Specialist, to support due diligence over the bank’s correspondent banking relationships in the US and Latin America markets. The candidate would join a team of established risk management consultants reporting to a dedicated Regional Risk Officer in the US and Latin America. The new hire would oversee coverage for a set of financial institutions, assessing any AML/CFT risks to these relationships through an end-to-end risk underwriting process in support of Corporate, CIB, and FIG policies. Learn more about career areas and business divisions at wellsfargojobs.com.

**In this role, you will:**

+ Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching and escalating higher risk issues for correspondent bank customers in Latin America and the United States.
+ Evaluate the strength of our client’s AML/...