Payrate is based on no. of experience that candidate has.
Job Description
This 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 processed:
Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes
Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables
Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements
Provide information to personnel in Financial Crimes
Required Qualifications:
2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions,
2+ Anti-Bribery, Corruption experience, or equivalent demonstrated
Dexian 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 https://dexian.com/ to 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
Job Description
This 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 processed:
Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes
Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables
Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements
Provide information to personnel in Financial Crimes
Required Qualifications:
2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions,
2+ Anti-Bribery, Corruption experience, or equivalent demonstrated
Dexian 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 https://dexian.com/ to 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