Financial Crimes Analyst - Financial Crimes Officer 4 (Mark Hamlet)

Job-ID29230667Reference26-25310Remote50% Remote Years of Experience Required? 1-3 years What are the top 3-5 skills, experience or education required for this position? 1. Audit Background 2. Access Management- SharePoint 3. Governance Team experience 4. Document management 5. Attention to detail What is nice to have (but not required) skill, experience, education, or certification? 1. Previous WF experience 2. Financial Crimes experience 3. Ability to step in where needed to support the team Overview This role resides within Financial Crimes (FC) Intelligence and is responsible for establishing, managing, and sustaining the governance, risk, and controls framework to support RCSA execution, audit readiness, and regulatory compliance. The role will partner closely with FC Intelligence leadership to design and document processes and controls, manage RCSA activities, and oversee governance routines where formal structure and documentation are currently limited. The role will provide support for Audit, EBCE, IT&V, and Regulatory reviews, ensuring high‐quality responses, issue management, and control sustainability across FC Intelligence. Key Responsibilities Own FC‐Client RCSA execution and ongoing maintenance, including risk and control identification, assessments, and artifact management. Establish and maintain FC‐Client governance documentation, including processes, controls, completed assessment inventory, and control monitoring oversight. Serve as the primary coordinator for Audit, EBCE, IT&V, and Regulatory reviews, including response development and walkthrough support. Manage issues and corrective actions, ensuring timely remediation and sustainable control design. Lead data governance and access management practices, embedding controls within FC‐Client workflows and platforms. Oversee FC‐Client training and capability development related to governance, controls, and audit readiness. Produce monthly governance reporting and provide analytical support for transaction monitoring assessments and special projects. Required Qualifications Strong experience in risk management, controls, RCSA/RSCA, audit, or governance within Financial Crimes, Compliance, or Risk. Demonstrated experience building processes, controls, and documentation in low‐maturity or evolving environments. Hands‐on experience supporting Audit, EBCE, IT&V, and/or Regulatory engagements. Strong written and verbal communication skills with the ability to produce clear, defensible governance documentation. Preferred Qualifications Financial Crimes domain experience (AML, intelligence, monitoring, analytics, or investigations). Experience with data governance frameworks and workflow enablement. Prior ownership of governance reporting and senior‐leader communications. EEO: タワMindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of タモ Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.タン