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Wells Fargo

Product Owner/Lead Business Analyst - Financial Crimes Operations Transformation & Product

Posted 5 Days Ago
Be an Early Applicant
Hybrid
Charlotte, NC
Senior level
Hybrid
Charlotte, NC
Senior level
The Product Owner/Lead Business Analyst will lead initiatives in Financial Crimes solutions, bridging business and technology, defining requirements, and ensuring effective communication for KYC processes.
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About this role:

Wells Fargo is seeking a detail-oriented and proactive Product Owner/Lead Business Analyst (Lead Business Execution Consultant) for our Financial Crimes Operations Transformation & Product team, focusing on the development and enhancement of enterprise Financial Crimes solutions, including the sunrise of an Enterprise KYC platform. In this role, you will bridge the gap between business stakeholders and technical teams, gathering, analyzing, and documenting requirements to support compliance with regulatory standards and optimize KYC processes. Learn more about the career areas and business divisions at wellsfargojobs.com.

In this role, you will:

•  Lead complex initiatives to provide technological solutions with broad impact for cross functional businesses and technology teams
•  Act as a key participant in providing strategic business solutions to companywide technology initiatives
•  Evaluate highly complex business problems and provide subject matter knowledge proficiency for technology initiatives
•  Define and lead detailed research on business and technology requests to develop efficient and accurate functional requirements
•  Make decisions in highly complex and multifaceted situations requiring solid understanding of domain and technology applications, and which influence companywide technology solutions
• Lead project or systems documentation, and monitor and manage project schedules and deliverables
• Collaborate and consult with business and technology teams to provide comprehensive technological solutions for complex business problems
•  Ensure communication and information flow between business and technology teams

Required Qualifications:

•  5+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

•  Wells Fargo Financial Crimes experience preferred

•  Strong understanding of KYC processes, regulatory requirements and best practices

•  Familiarity with KYC technologies, data integration, and workflow automation tools

•  Experience with Fenergo or other configurable vendor solutions

•  Knowledge of enterprise software development lifecycle (SDLC) and agile methodologies

•  Proficiency in process mapping tools (e.g., Visio, Lucidchart)

•  Experience writing epics, features and user stories using tools like JIRA

•  Exceptional analytical, problem-solving, and communication skills

•  Strong attention to detail and ability to manage multiple priorities

•  Proactive and adaptable mindset in a fast-paced environment

•  Ability to collaborate effectively with cross-functional teams

Job Expectations:

• This position is not eligible for Visa sponsorship

Position Location:

1525 W W T Harris Blvd, CHARLOTTE, NC 28262

Posting End Date: 

21 May 2025

*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.

Top Skills

Data Integration
Fenergo
JIRA
Kyc Technologies
Lucidchart
Visio
Workflow Automation Tools

Wells Fargo Charlotte, North Carolina, USA Office

355 W Martin Luther King, Jr BLVD, Charlotte, NC, United States, 28202

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