Senior Business Execution Consultant- Sanctions and Investigations

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Charlotte, NC, USA
Hybrid
Senior level
Fintech • Financial Services
Wells Fargo: Tech-powered. Innovation-led. We're transforming financial services.
The Role
Lead requirements elicitation and act as liaison between business and technical teams for sanctions and investigations systems. Produce business artifacts, author user stories, participate in agile ceremonies, drive process improvements, support testing/validation, and collaborate across senior stakeholders through project lifecycle to achieve business outcomes.
Summary Generated by Built In
About this role:
Wells Fargo is seeking a Senior Business Execution Consultant for Sanctions and Investigations.
In this role, you will:
  • Act as a liaison between the business client and technical organization by planning, conducting and directing the analysis of complex business problems
  • Lead requirements elicitation sessions to understand business problems and how proposed system enhancements address them while assessing impact to existing functionality and business processes
  • Lead or participate in grooming sessions, author user stories, attend size/commit sessions, provide feedback in retrospectives
  • Responsible for producing business requirement artifacts - including Use Cases, Business and Message Rules, User Stories, Supplemental (non-functional) Specifications, Business Validation Plans, and collaborate with stakeholders on large and complex projects
  • Engaged throughout the project life cycle, from inception through post-install transition
  • Work directly with all levels through senior management across the organization and be considered as a high-level expert
  • Self-starter, work well under tight deadlines and be comfortable working with technical and business teams
  • Work with user groups to develop training, resolve questions, assess user needs, and perform necessary requirements-gathering activities
Required Qualifications:
  • 4+ 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:
  • Experience with using AI tools to capture business requirements and accelerate work
  • Demonstrated ability to define, measure, and achieve business outcomes by establishing baseline metrics, setting target performance goals, and tracking progress to realization
  • Experience working with the following applications J-Systems, Ops Online (1CBR), EMTS, GMTS, Fircosoft and/or Pega.
  • Business Analyst experience
  • Payments experience within ISO20022, Wires, SWIFT, ACH, Sanctions, Investigations, electronic payments and/or other related payments
  • Experience in projects in an agile environment, implementing continuous integration and continuous delivery mind-set
  • Knowledge of Jira and Confluence
  • Experience in writing user stories within an Agile environment
  • Experience partnering with line of business to gather business requirements
  • Experience identifying inefficiencies, finding opportunities to streamline business processes, and implementing change
  • Process improvement experience
  • Strong root cause analysis skills
  • Financial services industry experience
  • Risk management and mitigation experience
  • Proficiency in MS Office (Word, Excel, Visio, PowerPoint)
  • Ability to manage multiple and competing priorities
  • Ability to think strategically, implement, and deliver business objectives
  • Ability to work and influence successfully within a matrix environment and build effective business partnerships with all levels of team members
  • Excellent verbal, written, and interpersonal communication skills
  • Outstanding problem solving and decision-making skills
  • Strong analytical skills with ability to turn findings into exec
Job Expectations:
  • Ability to work on-site
  • Ability to work a hybrid schedule
Posting End Date:
4 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, 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.
#BI-Hybrid

Skills Required

  • 4+ years of Business Execution, Implementation, or Strategic Planning experience (or equivalent)
  • Ability to work on-site
  • Ability to work a hybrid schedule
  • Experience with using AI tools to capture business requirements and accelerate work
  • Experience with J-Systems, Ops Online (1CBR), EMTS, GMTS, Fircosoft and/or Pega
  • Business Analyst experience
  • Payments experience (ISO20022, Wires, SWIFT, ACH, electronic payments) and sanctions/investigations domain knowledge
  • Experience in agile projects, writing user stories, grooming sessions, CI/CD mindset
  • Knowledge of Jira and Confluence
  • Process improvement experience and ability to identify inefficiencies
  • Strong root cause analysis and analytical skills
  • Financial services industry experience
  • Risk management and mitigation experience
  • Proficiency in MS Office (Word, Excel, Visio, PowerPoint)
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to manage multiple and competing priorities and influence in a matrix environment

Wells Fargo Compensation & Benefits Highlights

  • Retirement Support — Retirement offerings are highlighted by a strong 401(k) with employer matching and added options like after‑tax contributions and an employee stock purchase plan, supporting long‑term savings. These features are presented as competitive elements of the total rewards package.
  • Healthcare Strength — Medical, dental, and vision coverage are described as comprehensive, often starting on day one for eligible employees, with HSAs/FSAs, wellness incentives, and mental health resources available. Specialized care options, including fertility support, further enhance the health offering.
  • Parental & Family Support — Paid parental leave of notable duration is available from the start of employment, alongside adoption/surrogacy/fertility programs. Caregiving and backup care resources deepen the family-oriented support.

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Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $2.2 trillion in assets. 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. 33 on Fortune’s 2025 rankings of America’s largest corporations. Our technology professionals drive innovation, information security, and big data analytics while maintaining a network that handles more than 12 billion customer interactions a year. Join us! Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. We believe that a meaningful career is much more than just a job – it’s about finding all of the elements to help you thrive, in one place. Living the Well Life means you’re supported in life, not just work. It means having robust benefits, competitive compensation, and programs designed to help you find work-life balance and well-being. You’ll be rewarded for investing in your community, celebrated for being your authentic self, and empowered to grow. And we’re recognized for it — Wells Fargo continues to rank on the LinkedIn Top Companies lists of best workplaces “to grow your career.” 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. © 2026 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

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