EDD CDD Financial Crime Specialist

Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

Title: EDD AnalystDuration: 12 to 24 monthsLocation: St Louis/ Charlotte/ Minneapolis/ Tempe (Hybrid)Pay Range : $35 to $40 an hr W2This EDD work involves quickly learning company policy, procedures, guidelines and governance programs, along with various systems to support the research. EDD reviews will also need to pass internal quality standards. Beyond...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes Specialist Location: Tempe, AZ 85281 Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

This is a 6-Month Contract opportunity with Dexian’s client company. If interested, please respond with an updated resume.Job Title: Financial Crimes SpecialistLocation: Tempe, AZHours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after)Duration: 6-Month Contract (extensions or conversions possible)Pay Rate:...

Job SummaryAs a key member of the MUFG team, you will assist in the development and execution of the Global Financial Crime Systems annual testing plan. Your primary responsibility will be to perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems.Key...

Job SummaryThe Americas GFCD QA GAO Lead will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams across the key financial crimes controls in the Americas.Key ResponsibilitiesImplement and oversee the QA program in a business as usual environment to mitigate financial crime risks.Manage the...

Description : The individual will be responsible for leading the Regional Americas GFCD QA GAO function. The role advises and oversees all QA teams (including MUFG Global Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. As Americas GFCD QA GAO...

Job Title: Financial Crimes SpecialistLocation: Tempe, AZ 85281 (Hybrid after onsite training)Duration: 3 to 6 months contract with potential to convertClient: Large BankingJob Details:Work in a production-based environment working on AML cases.Comply to quality standards, compliances and policies.Participate in low to moderately complex initiatives and...

Job Title: Financial Crimes SpecialistLocation: Tempe, AZ 85281 (Hybrid after onsite training)Duration: 3 to 6 months contract with potential to convertClient: Large BankingJob Details:Work in a production-based environment working on AML cases.Comply to quality standards, compliances and policies.Participate in low to moderately complex initiatives and...

Job SummaryAs a Mortgage Specialist at Wells Fargo, you will play a key role in assessing customer needs through financial consultation and offering products and services to prospective customers. This involves working with pre-established leads or sourcing new leads to contribute to the resolution of client issues and drive sales growth in the Mortgage,...

Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

Reconciliation Specialist OpportunityDiscover your role at MUFG Bank, Ltd., a leading financial institution. As a Reconciliation Specialist, you will be responsible for ensuring the accuracy and compliance of financial data and records. This involves reviewing account statements, analyzing discrepancies, and escalating inquiries, issues, errors, and policy...

Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes SpecialistLocation: Tempe, AZ Duration: 6-month contract to hireHours: 8:00 am - 5:00 pmHourly Rate: $32.50Responsibilities:Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying...

The Centralized Verification Specialists work with customer facing teams to provide accurate and timely examinations of OneMain consumer loan applications. Specialists ensure that essential loan approval stipulations are addressed, resolved, and meet company policies. In addition, specialists identify and escalate complex issues as they are identified. In...