About this role:

Wells Fargo is seeking an Operations Specialist in Operations as part of the CTRRG Exemptions Team. Currency Transaction Regulatory Reporting Group (CTRRG) is responsible for timely and accurate filing of Currency Transaction Reports with FinCEN in accordance with Bank Secrecy Act (BSA) requirements. The CTR Exemption team is responsible for the establishment and renewal of qualified CTR Exemptions. Learn more about the career areas and lines of business at wellsfargojobs.com.

In this role, you will:

• Research and resolve moderately complex operational tasks, accountable for entire process from receipt of work to resolution and closure to include originating source documents, data adherence to regulations, processing payments, resolve discrepancies and process unique rejects or exceptions
• Work under close supervision, follow established procedures, identify opportunities to determine appropriate course of action within defined scope of responsibility
• Review and analyze inquiries and operational challenges that require research, evaluation
• Consult with management for more complex issues to assist with appropriate course of required action
• Analyze and present recommendations for resolving more complex situations and exercise some independent judgment while developing of understanding of policies, procedures and compliance regulations
• Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals

Additional responsibilities may include:

• Review and research CTR production cases. as required by Financial Crimes Enforcement Network(FinCEN) to ensure accuracy and completeness as defined by Currency Transaction Reporting (CTR) policy and regulatory requirements.

Required Qualifications:

• 2+ years of Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

• CTR – Currency Transaction Reporting experience
• Knowledge and understanding of the OIB (Operations Image Browser) system
• Knowledge and understanding of Hogan
• Excellent verbal, written, and interpersonal communication skills
• Basic Microsoft Office Skills
• Ability to interact with all levels of the organization
• Ability to research and analyze highly confidential customer information and transaction data
• Ability to handle detailed work with accuracy and meet regulatory deadlines without exception
• Adaptable and supportive of a changing environment and meeting time sensitive deliverables
• Ability to navigate multiple computer system windows and applications
• Ability to organize and manage multiple priorities
• Ability to meet stringent deadlines

Job Expectations:

• Ability to work department office schedule (in office 3 days per week)

Job Location: 2800 S Price Rd. Chandler, AZ 85286-7808

Schedule: Mon - Fri 7AM - 3:30PM

Posting End Date:

*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 unit’s 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, visit Disability 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.