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Financial Crimes Specialist

1 month ago

Philadelphia, Pennsylvania, United States Dexian - DISYS Full time
Financial Crimes Specialist

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.
Requirements:
  • 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.