Financial Crimes Specialist
Dexian - DISYS - Philadelphia, PA
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Job Title: Financial Crimes SpecialistLocation: Philadelphia, PADuration: 6+ months contract with possible extensionRate - $33.12/hr. - $75.62/hr. Note:We have two different role levels with our banking client:Financial Crimes Officer 4 Pay Range - $73.62 - $75.62Financial Crimes Specialist 1 Pay Range - $32.12 - $33.12Financial Crimes Specialist 1 This is part of an ongoing customer remediation project that has been lagging & is in need of getting back to speed.Will be working with India team on reviewing the more complex initiatives within Financial Crimes Department being processed.Participate in or provide support for low complexity initiatives within Financial CrimesReview basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial CrimesReceive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experienceFinancial Crimes Officer 4This is part of an ongoing customer remediation project that has been lagging & is in need of getting back to speed.Will be working on reviewing the more complex initiatives within Financial Crimes Department being processedConsult on complex initiatives with broad impact and large-scale planning for Financial CrimesReview and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factorsContribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables5+ Years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experienceDexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit learn more.Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Created: 2024-10-04