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Product Owner/Sr. Business Analyst - Financial Crimes Operations Transformation & Product

Wells Fargo
141278-NC-CIC Customer Information Ctr, United States, United Statesfull_timeVerifiedPosted 9 Oct 2025

About the role

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 practice.
  • Experience with Fenergo or other configurable vendor solutions is a plus
  • Experience writing Epics, Features and user stories using tools like JIRA.
  • Proficiency in process mapping tools (e.g., Visio, Lucidchart).
  • Exceptional analytical, problem-solving, and communication skills.
  • Knowledge of enterprise software development lifecycle (SDLC) and agile methodologies
  • Familiarity with KYC technologies, data integration, and workflow automation tools.
  • 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 offers a hybrid work schedule
  • This position is not eligible for Visa sponsorship

Location Expectations:

  • 1525 W W T Harris Blvd CHARLOTTE, NC 28262-8522
  • 800 S Jordan Creek Pkwy WEST DES MOINES, IA 50266

Posting End Date: 

15 Oct 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 esc

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Company

Wells Fargo

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