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

Wells Fargo

Company : Wells Fargo

Location : Charlotte, NC, 28202

Posted Date : 14 October 2025

Job Type : Other

Category : Information Design & Documentation

Occupation : Business Analyst

Job Details

Product Owner/Lead Business Analyst

Wells Fargo is seeking a detail-oriented and proactive Product Owner/Lead Business Analyst 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.

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

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.

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.

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

Wells Fargo Recruitment and Hiring Requirements:

  • Third-Party recordings are prohibited unless authorized by Wells Fargo.
  • Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

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