Financial Crimes Specialist
4 days ago
Dexian - DISYS is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in identifying and mitigating financial crimes risks.
Key Responsibilities:- Review and analyze complex financial crimes challenges to identify areas of risk and develop strategies to mitigate them.
- Collaborate with cross-functional teams to implement financial crimes risk management initiatives.
- Conduct thorough investigations into financial crimes incidents to identify root causes and develop recommendations for improvement.
- Develop and maintain relationships with key stakeholders, including clients, vendors, and internal teams.
- Stay up-to-date with emerging financial crimes trends and regulatory requirements to ensure compliance.
- 6+ months of experience in financial crimes, operational risk, fraud, sanctions, anti-bribery, and corruption.
- Strong analytical and problem-solving skills, with the ability to think critically and develop creative solutions.
- Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
Dexian - DISYS 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.
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Financial Crimes Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeJob Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within Financial Crimes.Key Responsibilities:Review and analyze basic or...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeJob Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for participating in low to moderately complex initiatives and...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeJob Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for participating in low to moderately complex initiatives and...
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Financial Crimes Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeFinancial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for handling low to moderately complex financial crime investigations and identifying process improvements.Key Responsibilities:Participate in financial crime initiatives to identify and mitigate...
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Financial Crimes Specialist
3 days ago
Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full timeJob Title: Financial Crimes SpecialistWe are seeking a highly skilled Financial Crimes Specialist to join our team at Digital Intelligence Systems, LLC. This is a permanent position with a 6+ month contract, with the possibility of extension.Job Summary:The Financial Crimes Specialist will be responsible for reviewing and analyzing complex financial crimes...
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Financial Crimes Specialist
4 days ago
Philadelphia, Pennsylvania, United States Dexian DISYS Full timeJob Title: Financial Crimes SpecialistDexian DISYS is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes, ensuring compliance with regulatory requirements, and providing expert advice to stakeholders.Key Responsibilities:Conduct...
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Financial Crimes Specialist
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Philadelphia, Pennsylvania, United States Innova Solutions Full timeJob Title: Financial Crimes SpecialistInnova Solutions is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for reviewing and analyzing complex financial crimes challenges, contributing to the resolution of multi-faceted situations, and strategically collaborating with clients.Key...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full timeJob Title: Financial Crimes SpecialistAt Digital Intelligence Systems, LLC, we are seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for...
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Financial Crimes Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeJob OverviewCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks within our organization.Key Responsibilities:Participate in initiatives to identify and mitigate financial crimes risksReview and analyze financial crimes...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Randstad USA Full timeFinancial Crimes SpecialistAt Randstad USA, we are seeking a highly skilled Financial Crimes Specialist to join our team in downtown Philadelphia, PA or McLean, VA. As a key member of our Financial Crimes team, you will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeFinancial Crimes SpecialistAbout the Role:This is an exciting opportunity to join our team as a Financial Crimes Specialist, where you will play a key role in handling low to moderately complex financial crime investigations and identifying process improvements.Key Responsibilities:• Participate in financial crime initiatives to prevent and detect...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Dexian - DISYS Full timeFinancial Crimes SpecialistDexian DISYS is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in reviewing and analyzing complex financial crimes challenges.Key Responsibilities:Review and analyze complex financial crimes challenges that require in-depth evaluation...
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Financial Crimes Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Dexian - DISYS Full timeFinancial Crimes SpecialistDexian DISYS is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in reviewing and analyzing complex financial crimes challenges.Key Responsibilities:Review and analyze complex financial crimes challenges that require in-depth evaluation...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Motion Recruitment Partners LLC Full timeFinancial Crimes Specialist OpportunityWe are seeking a highly skilled Financial Crimes Specialist to join our team at Motion Recruitment Partners LLC. As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Participate in or provide support for low complexity...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Collabera Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team as a contingent resource. This assignment requires a specialist with expertise in complex initiatives and broad impact planning for Financial Crimes.Key ResponsibilitiesConsult on complex initiatives with broad impact and large-scale planning for Financial CrimesReview...
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Financial Crimes Specialist
4 weeks ago
Philadelphia, Pennsylvania, United States Motion Recruitment Partners LLC Full timeFinancial Crimes Specialist OpportunityMotion Recruitment Partners LLC is seeking a skilled Financial Crimes Specialist to join their team in Philadelphia, PA. This is a long-term contract opportunity that offers a competitive benefit package and the chance to work with a well-established financial services company.About the RoleThe successful candidate will...
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Financial Crimes Analyst
3 days ago
Philadelphia, Pennsylvania, United States Wells Fargo Full timeFinancial Crimes SpecialistAt Wells Fargo, we are committed to preventing and detecting financial crimes. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating risks associated with financial crimes.Key Responsibilities:Participate in complex initiatives to identify opportunities for process improvements and implement...
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Financial Crimes Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Randstad Full timeFinancial Crimes Specialist Job DescriptionRandstad Strategic Accounts is seeking a skilled business professional with expertise in the banking industry to fill a contract position with a top-tier bank. This role offers the opportunity to contribute to driving personal and organizational goals in a dynamic team environment.Key Responsibilities:Participate in...
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Financial Crimes Specialist
4 days ago
Philadelphia, Pennsylvania, United States Randstad Full timeFinancial Crimes Specialist Job DescriptionRandstad Strategic Accounts is seeking a skilled business professional with expertise in the banking industry to fill a contract position with a top-tier bank. This role offers the opportunity to contribute to driving both personal and organizational goals.Key Responsibilities:Participate in initiatives to identify...
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Financial Crimes Specialist
2 weeks ago
Philadelphia, Pennsylvania, United States Wells Fargo Full timeAbout This RoleWells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team in Financial Crimes Risk Management. As a key member of our team, you will play a critical role in identifying and mitigating financial crimes risks across the organization.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for...