Financial Crimes Analyst 1

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Posted Date: Wed, 08 Nov 2017 15:00:10 GMT

Job Location: Bengaluru, Karnataka

Company / Institution: Wells Fargo

About this job opportunity:
Acts as an escalation point for lower level specialists to resolve issues and provide training. May conduct education for financial crimes awareness. Researches and analyzes complex transactions and referrals to prevent and detect financial crimes activities, policy violations and/or suspicious situations with low to moderate risk....

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