北京招聘

Requisition # 404BR

The Global Sanctions Screening and Reporting Group (GSSRG) is responsible for the administration, implementation and execution of Wells Fargo's OFAC and Global Sanctions program. A critical element of this program is the centralization of account and transactional based screening through the Global Sanctions Monitoring Operations System (GSMOS).

Responsibilities:

This compliance specialist role is responsible for evaluating alerts generated from GSMOS and other sanctions monitoring systems; analyzing information received related to the alerts and conducting any necessary research to determine whether the alert and related transaction involves a sanctioned party or otherwise violates sanction programs and documenting the results. He or she will use customer records, external data, and other information to identify potential sanctions violations. He or she will be responsible for liaising between international operations client areas and customers to ensure the information needed to evaluate results is appropriately requested and to assist client areas in addressing related customer concerns. The person in this role will be responsible for reviewing and opining on live transactions in a fast paced environment. This role will also be responsible for completing reporting as required, tracking and escalating issues and assisting with workflow changes. This role may be asked to participate in special projects related to process and system enhancements.

Requirements:

· 5 years or more in financial industry

· At least one year compliance related experience

· Bachelor degree in accredited institution or equivalent work experience

· Strong understanding of letters of credit and correspondent payment products

· Ability to work across all levels of team members

· Ability to work in a high volume, fast paced environment

· Excellent oral and written English communication skills

· Demonstrated strong work ethic; ability to work independently while recognizing when communication and escalation to management team is needed.

· Willing to work on flexible schedule and Saturdays and/or Holidays where required

· Regulatory compliance background or experience with handling sanctions screening

Please send your application online via our website at https://www.wellsfargo.com/careers/intl/index and please indicate the Requisition ID above for job search.

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Applications received will be kept confidential and used for employment purposes only. Applicants who are not contacted within 8 weeks may consider their applications unsuccessful. The Bank will retain their applications for a maximum of one year and may refer suitable applicants to other vacancies within the Bank.

Wells Fargo Bank, National Association
Work for a company that you can grow with.

Wells Fargo is one of the largest financial services companies in the world with US$1.5 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through various distribution channels around the world. With more than 270,000 team members, Wells Fargo serves one in three households in the United States.
Wells Fargo’s vision is to satisfy all its customers’ financial needs and help them succeed financially. A key focus of that vision is serving the increasing financial needs of financial institutions, non-bank financial institutions and corporates. More than 3,000 team members cover the international needs of Wells Fargo’s clients from over 35 global locations.
With regional headquarters in Hong Kong, branches in Seoul, Shanghai, Singapore, Taipei, and Tokyo, and 12 representative offices, Wells Fargo covers a diverse range of businesses in Asia Pacific that includes Global Financial Institutions, Global Banking, Global Payment Services, International Trade Services, Wells Fargo Securities and Wells Fargo Asset Management.
We are looking for a high caliber candidate to join the team in the following key position: