Wells Fargo is seeking to build a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank’s BSA / AML regulatory, compliance and risk commitments.
Requirements
Strong knowledge of data governance frameworks, metadata management, data lineage, and data quality management across multiple organizations.
Previous experience with data governance and lineage tools (e.g., Collibra, MANTA, Informatica).
Technical experience- SQL, and data visualization/reporting tools (e.g., Tableau, Power BI).
Familiar with Hadoop / Google BigQuery / Spark / Vertex AI
Financial Crimes certifications Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP)
Responsibilities
Lead in the implementation and ongoing execution of the BSA/AML Data Governance program.
Establish and maintain data controls, processes, and procedures in alignment with governance policies.
Lead in establish and maintain business and technical metadata for data products.
Collaborate with senior business stakeholders to document data flows, data elements, metadata, lineage, and transformation logic.
Support the design and implementation of data standardization for the target data mart across Customer Identifier, Beneficial Ownership, and Customer Due Diligence domains.
Lead monitoring, remediation, and certification of critical data elements across multiple systems to ensure accuracy, consistency, and compliance.
Partner with Data Architects, Data Engineering, and Operations teams to improve efficiency, enhance data quality, and strengthen regulatory compliance.
Other
Ability to travel up to 10% of the time
This position offers a hybrid work schedule
This position is not eligible for VISA sponsorship
5+ years of Data Management, Business Analysis, Analytics, or Project Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Excellent communication and stakeholder management skills with the ability to work across business, data, and technology teams.
