What are the responsibilities and job description for the FEC Risk Specialist position at DLL?
FEC Risk Specialist
The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money laundering, terrorist financing, sanction breaches, and reputational risk. Perform the required due diligence in accordance with established regulatory requirements as documented in company policies, procedures and guidelines.
Find out more about how you can unleash your full potential at DLL!
Day to Day
- Review and validate Customer identification information to satisfy our Know Your Customer requirements.
- Review and determine structure and transaction risk, validate customer source of funds and other customer or transactional attributes.
- Perform customer searches to identify adverse news and identify potential reputational risks.
- Validate the Customer Compliance Risk Rating.
- Perform and clear Politically Exposed Persons (PEP) alerts.
- Identify continuous process improvement and communicate opportunities to supervisor.
- Communicate effectively and strategize with various front-end members including Customer Ambassadors and Sales Representatives to resolve Customer Risk Rating issues.
- Focusing on our Simplified Due Diligence, Asset Management Invoices and Orphaned Cases
- Escalating and collaborating with senior members and management on Customer Due Diligence and Enhanced Due Diligence
All members enjoy
Essentials
Choose Wellbeing
DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.
Our four wellbeing categories are as follows :
There are things that matter to our members and the wellbeing of our members matters to DLL!
Settling In
At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities and histories.
But for all of our differences, we share one thing in common : each of us are members of DLL.
Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines.
Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more.
We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind : Partnering for a better world.
Good to Know
Desired Primary Work Location : Wayne, PA / Des Moines, IA
Applicable Pay Range
57,885.60 - $86,828.40
DLL is considering candidates in numerous locations. The pay estimate displayed represents the typical pay range for candidates hired for this position in the desired primary work location. Pay may be adjusted outside the projected range based on geographical differentiation as well as for any other lawful reason. Additional factors that may be used to determine your actual pay include your specific skills, years of relevant experience you possess, and other work-related qualifications. Many candidates may start in the bottom half of the applicable pay range, especially those with less experience or qualification.
This position is subject to the terms of DLL’s compensation plans and policies. Further, the position includes all other benefits provided to DLL employees, including healthcare benefits, 401k matching, vacation, sick leave, parental leave, possible discretionary bonuses, and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.
DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.
DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.
Salary : $57,886 - $86,828
