Lead Financial Crimes Officer, Vice President – EMEA Financial Crimes Risk Management

Job description

About this role: Wells Fargo is looking for a Lead Financial Crimes Officer to join their dynamic team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Lead Financial Crimes Officer, you will provide oversight and independent assessment to ensure effective risk management. Joining Wells Fargo means being part of a global bank committed to combating financial crime, offering a platform for professionals to make a significant impact. If you are passionate about financial crime prevention and value excellence and innovation, this role is for you. In this role, you will: - Deliver Financial Crime Advisory support to businesses operating within the Wells Fargo EMEA legal entities, ensuring alignment with EU and UK regulations and guidance. - Provide timely, risk‑based advice on onboarding, periodic reviews, and event‑driven KYC/EDD, including complex ownership structures and high‑risk jurisdictions. - Act as a primary advisor to stakeholders at all levels, including senior executives, offering clear and pragmatic financial crime guidance. - Serve as deputy to the Business Advisory Manager...