Associate Due diligence Coordinator
Associate Due diligence Coordinator
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Job Description
About this role:
Wells Fargo is seeking a Associate Due Diligence Coordinator
In this role you will:
- Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements
- Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements
- Participate in and provide compliance support for projects and initiatives with low to high risk to identify assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities
- Analyze risks on escalated referred or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action
- Identify and research the patterns trends and anomalies in transactional and customer data to detect prevent mitigate and report suspicious activity related to money laundering and terrorist financing
- Maintain an audit trail of due diligence performed
- Analyze potentially suspicious activity which will require the review of historical activity along with customer information
- Interact with compliance representatives to assess potential unusual activity
- Maintain program and procedures making updates as needed
- Assist as needed with examinations and audits
Required Qualifications:
- 6 months of due diligence experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education
Posting End Date:
24 Jul 2025*Job posting may come down early due to volume of applicants.
We Value Equal Opportunity
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other legally protected characteristic.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit Market Financial Crimes Operational Regulatory Compliance) which includes effectively following and adhering to applicable Wells Fargo policies and procedures appropriately fulfilling risk and compliance obligations timely and effective escalation and remediation of issues and making sound risk decisions. There is emphasis on proactive monitoring governance risk identification and escalation as well as making sound risk decisions commensurate with the business units risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates including women persons with disabilities aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Applicants with Disabilities
To request a medical accommodation during the application or interview process visitDisability Inclusion at Wells Fargo.
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
Wells Fargo Recruitment and Hiring Requirements:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Required Experience:
IC
Employment Type
Full-Time
