What are the responsibilities and job description for the Fraud Specialist position at Dexian?
AML Analyst, AML, Anti-Money Laundry , Anti-Money Laundering , Risk , Audit ,Compliance , Audit , AML Specialist , Bank , Banking
Below are the job details for your reference:
Job Title – AML Analyst
Job Location – Tempe, AZ
Job Duration – 6 months
Pay rate - $24 to $26
Job Description
Position in the Investigations Intake and Triage department conducting alert review for unusual activity and escalating alerts of concern to the investigations team for further review.
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review, or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Identifies, responds, and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Défense.
Basic Qualifications: Bachelor's degree (preferred; Criminal justice or finance), OR equivalent work experience (in order of preference: AML field, alerts triage or investigations, EDD/ KYC experience)
- Typically, more than one year of applicable experience
Preferred Skills/Experience:
- Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Basic understanding of the business lines operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
Salary : $24 - $26
