Current jobs related to Financial Crime Investigation Analyst - New Castle, Delaware - Dexian

  • Financial Crime Investigator

    2 weeks ago

    New Castle, Delaware, United States Collabera Full time

    Job Title: Fraud AnalystWe are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The ideal candidate will have expertise in case monitoring, transaction investigation, and SAR writing.Key Responsibilities:Monitor existing accounts with fraudulent wire activityInvestigate transactions to identify potential fraudWrite SARs (Suspicious...

  • Financial Analyst

    2 weeks ago

    New Castle, Delaware, United States BCforward Full time

    Job Title: Financial AnalystBCforward is seeking a highly motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for processing corporate actions events, including unit splits, warrant exercises, and survivor options. You will also be working closely with front and middle offices, depositories, global custodians, and...

  • AML Compliance Analyst

    5 days ago

    New Castle, Delaware, United States Pinnacle Group Full time

    Job SummaryPinnacle Group is seeking a highly skilled AML Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.ResponsibilitiesCase Review and Investigation: Conduct thorough...

  • Financial Analyst

    2 weeks ago

    New Castle, Delaware, United States Innova Solutions Full time

    Job Title: Financial AnalystInnova Solutions is seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for analyzing financial data, preparing reports, and providing insights to support decision-making within the organization.Key Responsibilities:Analyzing financial statements, performance metrics, and...

  • Financial Analyst

    4 weeks ago

    New Castle, Delaware, United States Innova Solutions Full time

    Financial Analyst Job DescriptionInnova Solutions is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in analyzing financial data, preparing reports, and providing insights to support decision-making within the organization.Key Responsibilities:Financial Analysis: Analyze financial statements,...

  • Fraud Risk Specialist

    1 month ago

    New Castle, Delaware, United States Motion Recruitment Full time

    {"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

  • Financial Analyst

    1 month ago

    New Castle, Delaware, United States BCforward Full time

    Job Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at BCforward. As a Financial Analyst, you will be responsible for maintaining the day-to-day operations supporting the Foreign Exchange teams.Key Responsibilities:Knowledge of Callback and SSI infrastructure - Understanding of system hierarchies and...

  • Senior Financial Analyst

    1 week ago

    New Castle, Delaware, United States Beacon Hill Full time

    Senior Financial AnalystAt Beacon Hill, we are seeking a highly skilled Senior Financial Analyst to join our team. The ideal candidate will have a strong background in accounting and financial analysis, with experience in month-end closing processes, financial statement analysis, and SOX compliance.Key Responsibilities:Participate in month-end closing...

  • Senior AML Compliance Analyst

    2 weeks ago

    New Castle, Delaware, United States Citigroup Inc Full time

    The Senior AML Compliance Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge of Anti-Money Laundering (AML) regulations and practices. This individual will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices, providing expert advice on AML Compliance...

  • AML Compliance Analyst

    2 weeks ago

    New Castle, Delaware, United States ATR International Full time

    AML Compliance AnalystWe are seeking an experienced AML Compliance Analyst to join our team at ATR International. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our client relationships and maintaining a strong compliance program.Key Responsibilities:Interpret and apply AML risk standards, guidelines, and...

  • AML Compliance Analyst

    2 weeks ago

    New Castle, Delaware, United States ATR International Full time

    AML Compliance AnalystWe are seeking an experienced AML Compliance Analyst to join our team at ATR International. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our client relationships and maintaining a strong compliance program.Key Responsibilities:Interpret and apply AML risk standards, guidelines, and...

  • Anti-Money Laundering Investigator

    2 weeks ago

    New Castle, Delaware, United States Dexian Full time

    Job Title: AML AnalystLocation: RemoteDuration: Full-timePay Range: $30/hr to $35/hrRoles and Responsibilities:Conduct thorough research and analysis of financial transactions to identify potential money laundering activity.Collaborate with cross-functional teams to develop and implement effective AML strategies.Prepare and submit Suspicious Activity Reports...

  • Senior Financial Analyst

    2 weeks ago

    New Castle, Delaware, United States Beacon Hill Full time

    Beacon Hill is seeking a skilled General Ledger Accountant to join their team. The ideal candidate will have a strong background in accounting and a passion for utilizing their expertise to drive business growth. Key Responsibilities: * Create and post journal entries to ensure accurate financial records. * Perform account reconciliations to identify and...

  • Senior Financial Analyst

    2 weeks ago

    New Castle, Delaware, United States Beacon Hill Full time

    Senior AccountantWe are seeking a highly skilled Senior Accountant to join our team in Newark. This role will involve managing various accounting responsibilities and working closely with other departments to ensure smooth operations.Key Responsibilities:Manage daily tasks related to the month-end close process, ensuring accuracy and efficiency.Collaborate...

  • Security Operations Center Analyst

    4 weeks ago

    New Castle, Delaware, United States Allied Universal® Full time

    Job Title: Security Operations Center AnalystAt Allied Universal, we are seeking a highly skilled Security Operations Center Analyst to join our team. As a Security Operations Center Analyst, you will be responsible for providing exceptional customer service to our clients by carrying out safety and security procedures, site-specific policies, and emergency...

  • Security Operations Center Analyst

    4 weeks ago

    New Castle, Delaware, United States Allied Universal® Full time

    Job Title: Security Operations Center AnalystAt Allied Universal, we are seeking a highly skilled Security Operations Center Analyst to join our team. As a Security Operations Center Analyst, you will be responsible for providing exceptional customer service to our clients by carrying out safety and security procedures, site-specific policies, and emergency...

  • Cash and Trade Operations Specialist

    2 weeks ago

    New Castle, Delaware, United States Experis Full time

    Job Title: Cash and Trade Operations SpecialistManpowerGroup, a leading global workforce solutions company, is partnering with a top Financial Services organization in the New Castle, DE area to fill a contract Cash and Trade Operations Analyst position.Job Summary:The successful candidate will assist the team with various projects and initiatives related to...

  • AML Compliance Specialist

    1 month ago

    New Castle, Delaware, United States Open Systems Technologies Full time

    Key Responsibilities:We are seeking a highly skilled AML/KYC/Fraud Analyst to join our team at Open Systems Technologies.Fraud Experience: The ideal candidate will have experience in fraud investigation, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is essential.Investigations...

  • Security Officer Flex Position

    1 week ago

    New Castle, Delaware, United States Allied Universal® Full time

    Job SummaryAllied Universal is seeking a highly skilled Security Flex Officer to join our team. As a Security Flex Officer, you will be responsible for ensuring the safety and security of our facilities, acting as a visible deterrent to crime and client rule infractions, and detecting and reporting suspicious, unsafe, or criminal acts at or near your...

  • Microbiologist II

    2 weeks ago

    New Castle, Delaware, United States International Flavors & Fragrances Full time

    Job SummaryWe are seeking a highly skilled Microbiologist II to join our team at International Flavors & Fragrances. As a key member of our quality control team, you will be responsible for ensuring the microbiological quality of our products and processes.Key ResponsibilitiesPerform microbiological evaluations of environmental swabs, raw materials,...

Financial Crime Investigation Analyst

2 months ago

New Castle, Delaware, United States Dexian Full time

Position: AML SAR Analyst

Location: New Castle, DE (Hybrid)

Contract Duration: 6+ Months (Potential for Extension)

Core Responsibilities:

- Compile and document findings from case reviews and investigations, preparing comprehensive case files for evaluation (including media search results, copies of statements/checks, and internal system search outcomes).

- Conduct thorough research utilizing available banking systems, online resources, and databases to resolve investigations effectively.

- Analyze financial statements and transaction data to identify any unusual transaction patterns.

- Engage with additional Points of Contact (POC) as necessary to gather further information supporting the investigation.

- Maintain detailed records of all research and analysis performed within the Case Management System.

- Generate Suspicious Activity Reports (SARs) and provide recommendations regarding relationship retention or termination, as well as tracking account closures as needed.

- Collaborate with various units including CRIU, ACRM, Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement when applicable.

Qualifications:

- A Bachelor's Degree or equivalent professional experience is required.

- 1-5 years of experience in scrutinizing customer transactions for potentially suspicious activities and conducting AML or financial investigations.

- Preferred experience in drafting and preparing Suspicious Activity Reports (SARs) in compliance with relevant regulatory standards.

- CAMS Certification is advantageous.

- Familiarity with laws related to money laundering, terrorist financing, and other financial crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, and other regulatory requirements.

- A general understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking, along with compliance in these sectors is preferred.

- Exceptional organizational, time management, and project management capabilities.

- Strong research skills, particularly with online search tools.

- Advanced proficiency in Microsoft Office Suite (MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook).

- Excellent writing, analytical, and communication skills, with the ability to manage multiple tasks and meet deadlines.

- Keen attention to detail and follow-up skills.

- Must be a self-starter, organized, and capable of working independently without supervision.

Dexian is a prominent provider of staffing, IT, and workforce solutions, employing over 12,000 individuals across 70 locations globally. Formed in 2023 through the merger of DISYS and Signature Consultants, Dexian integrates the strengths of its core companies to connect talent, technology, and organizations, delivering transformative results that help achieve ambitious goals.

As an Equal Opportunity Employer, Dexian recruits and hires qualified candidates without discrimination based on race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Explore the potential for transformative opportunities with Dexian.