Money Laundering Reporting Officer (South Korea)

Wells Fargo

Seoul, South Korea

About this role:

Wells Fargo is seeking a Money Laundering Reporting Officer (VP) for South Korea and also support the regional Financial Crimes Risk Management AML Advisory Team. Learn more about the career areas and lines of business at wellsfargojobs.com.

In this role, you will:

For South Korea
• Ensuring compliance with Wells Fargo & Company’s Global and local FCRM-related Policies and Standards, including local and US FCRM-related regulatory requirements.
• Serving as the primary contact for lines of business and designated legal entities operating in South Korea for financial crime matters.
• Identifying, assessing and monitoring money laundering, terrorist financing and other applicable financial crimes risks ensuring that the program is comprehensive and proportionate to the nature, scale and complexity of Wells Fargo’s businesses operating in South Korea.
• Communicating and escalating financial crimes-related issues to the Deputy APAC Head of Financial Crimes and the APAC... More Detail

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