Due Diligence ConsultantNew

Partial summary via job aggregator — the complete description is on the employer's site.

About this role: Wells Fargo is seeking a Due Diligence Consultant (DDC) in Financial Crimes Operations as part of Enterprise Functions. Learn more about the career areas and lines of business at wellsfargojobs.com. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG is seeking a DDC to perform transaction-based reviews of customers with elevated and compl…