Financial Crimes Specialist

• Job Title: Financial Crimes Specialist

  Location: Philadelphia, PA

  Duration: 6+ months contract with possible extension

  Rate – $33.12/hr. – $75.62/hr.

  Note:

  We have two different role levels with our banking client:

  Financial Crimes Officer 4

  Pay Range – $73.62 – $75.62

  Financial Crimes Specialist 1

  Pay Range – $32.12 – $33.12

  Financial Crimes Specialist 1

  • This is part of an ongoing customer remediation project that has been lagging & is in need of getting back to speed.
  • Will be working with India team on reviewing the more complex initiatives within Financial Crimes Department being processed.
  • Participate in or provide support for low complexity initiatives within Financial Crimes
  • Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Financial Crimes
  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
  • 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience

  Financial Crimes Officer 4

  • 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
  • Consult on complex initiatives with broad impact and large-scale planning for Financial Crimes
  • Review and analyze complex multi-faceted, larger scale or longer-term Financial Crimes challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables
  • 5+ Years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience

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.