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Financial Crimes Associate Jobs in Iowa (NOW HIRING)

... compliance, financial crimes investigation, or a related enforcement field and a strong ... Fraud Claim Law Associate (FCLA), Senior Claim Law Associate (SCLA) or Certified Fraud Examiner ...

Retail Sales Associate - Part Time

Coralville, IA · On-site

$13.75 - $15.75/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Fort Dodge, IA · On-site

$14.50 - $16.75/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

New

Retail Sales Associate - Part Time

Iowa City, IA · On-site

$14.75 - $17/hr

... financial well-being. All AutoZoners (Full-Time and Part-Time): * Competitive pay * Unrivaled ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Iowa City, IA · On-site

$14.75 - $17/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

Retail Sales Associate - Part Time

Iowa City, IA · On-site

$14.75 - $17/hr

... financial management. Keep store operations running smoothly. * Process Orientation & Safety ... An applicant's criminal record is not a disqualification from employment and will be considered ...

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Financial Crimes Associate information

What does a financial crimes associate do?

A Financial Crimes Associate is responsible for identifying, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing within financial institutions. Their daily tasks often include monitoring transactions, analyzing suspicious activity reports, and ensuring compliance with regulations like the Bank Secrecy Act and Anti-Money Laundering (AML) laws. They work closely with law enforcement agencies, other financial professionals, and compliance teams to ensure the integrity of financial systems. Strong analytical skills and attention to detail are essential for success in this role.

What are the key skills and qualifications needed to thrive as a financial crimes associate, and why are they important?

To thrive as a Financial Crimes Associate, you need strong analytical abilities, attention to detail, and a background in finance or criminal justice, often supported by a relevant bachelor's degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Excellent communication, critical thinking, and ethical judgment help you stand out in this role. These skills are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and protecting the organization from financial crime risks.

How does a financial crimes associate typically collaborate with other departments to investigate suspicious activities?

A Financial Crimes Associate regularly works with teams such as compliance, legal, and risk management to thoroughly investigate potential fraud or money laundering cases. Collaboration often involves sharing findings, discussing patterns, and coordinating on regulatory reporting requirements. Effective communication is key, as associates may participate in cross-functional meetings or provide input for policy improvements. This teamwork ensures investigations are robust and align with both internal controls and external regulations.

What is the difference between Financial Crimes Associate vs Compliance Analyst?

AspectFinancial Crimes AssociateCompliance Analyst
CertificationsCertifications like ACAMS or CRCM are commonSimilar certifications such as ACAMS are often required
Work EnvironmentFinancial institutions, banks, or fintech companiesFinancial institutions, banks, or regulatory agencies
Job FocusDetecting and preventing financial crimes like fraud, money launderingEnsuring compliance with laws and regulations, risk assessment

Financial Crimes Associates and Compliance Analysts often share certifications and work in similar environments within financial institutions. While the Financial Crimes Associate focuses on identifying and preventing financial crimes, the Compliance Analyst emphasizes adherence to regulations and risk management. Both roles are vital for maintaining financial integrity and often collaborate to ensure regulatory compliance.

What are popular job titles related to Financial Crimes Associate jobs in Iowa?

For Financial Crimes Associate jobs in Iowa, the most frequently searched job titles are:

What job categories do people searching Financial Crimes Associate jobs in Iowa look for?

The top searched job categories for Financial Crimes Associate jobs in Iowa are:

What cities in Iowa are hiring for Financial Crimes Associate jobs?

Cities in Iowa with the most Financial Crimes Associate job openings:

Associate Customer Service Representative

West Des Moines, IA


Wells Fargo
Finance and Insurance • 10K+ employees

7.8

Company rating: 7.8 out of 10

Based on 709 frontline employees who took The Breakroom Quiz

88th of 172 rated banks

Good employer

Recommended by students

Paid breaks


$15.75 - $21.25/hr

Full-time

Posted 10 days ago


Job description

About this role:

Wells Fargo is seeking an Associate Customer Service Representative in Chief Operating Office - Operations. Find out why we're the #1 financial services company to grow YOUR career. Apply today.wellsfargojobs.com


In this role, you will:

  • Support customers and seek ways to improve inquiries or issues from customers with empathy regarding financial products and services through a variety of channels such as phone, text, chat, video chat and other lines of communication in a fast-paced, high-volume environment

  • Perform routine tasks such as answering inquiries, resolving problems and providing a best-in-class customer experience while adhering to work guidelines, policies, and regulations and navigating multiple computer systems

  • Regularly receive direction from supervisor and escalate questions and issues to more senior employees

  • Interact with team on basic information, plus internal or external customers


Required Qualifications:

  • 6+ months of Customer Service, Financial Services or Contact Center support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • Ability to provide strong customer service while listening, eliciting information efficiently, comprehending, and resolving customer issues

  • Ability to execute in a fast paced, high demand, metric driven call center environment

  • Excellent verbal, written, and interpersonal communication skills with integrity and a high level of professionalism with all levels of employees and customers, while maintaining attention to detail and accuracy

  • Military experience resolving complex issues via written or verbal communication, including but not limited to, supply action requests, updating personnel records, answering benefit or pay questions, resolving errors, researching questions and other needs as requested by customers

  • Ability to meet or exceed business goals and objectives and navigate multiple computer systems, applications, and utilize search tools to find information

  • Knowledge,understanding and experience of internet, mobile, and social media technology


Job Expectations:

  • Must be able to attend full duration of required training period

  • Ability to work additional hours as needed

  • Must work on-site at the location posted

  • This position is not eligible for Visa sponsorship

Training Schedule:

  • Monday-Friday 8:00 am-4:30pm

Work Schedule:

  • Monday-Friday 9:30am-6:00pm

  • Your regular work schedule will be based on business need and may include working some holidays

  • Schedule may be eligible for a shift differential under the terms of the shift differential policy

Posting Location(s):

  • 800 S Jordon Creed Pkwy, West Des Moines, IA 50266

Posting End Date:

31 Aug 2026

*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, visitDisability 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.


Wells Fargo logo

About Wells Fargo

Sourced by ZipRecruiter

Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of small businesses in the U.S., and is a leading middle market banking provider in the U.S. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 41 on Fortune's 2022 rankings of America's largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health and a low-carbon economy.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

San Francisco, CA, US

Year founded

1852

Social media


What Wells Fargo employees say

Pay

Benefits

Hours and flexibility

Workplace

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