Financial Crimes Specialist

Dexian; Iowa; Hybrid; USD 39,000 - 61,000; Full time

Job summary

Dexian is seeking a dedicated Financial Crimes Specialist to investigate and analyze financial crimes, with a focus on fraud detection and prevention. The role requires a minimum of 1 year of experience in compliance or risk management and offers a hybrid work arrangement with an initial onsite period.

Responsibilities include conducting investigations, analyzing patterns in financial crime, and coordinating with onboarding for timely background checks.

Qualifications

• Minimum 1 year of experience in financial crimes, compliance, operational risk, law enforcement, or fraud investigations.
• Background in AML, fraud investigations, risk management, or compliance preferred.
• Willingness to undergo onboarding background screening and assessments.

Responsibilities

• Conduct investigations into financial crimes, specifically financial fraud.
• Analyze financial crimes to identify patterns and anomalies.
• Collaborate with onboarding to ensure background checks are expedited and compliant.
• Participate in training and onboarding, onsite initially with a transition to hybrid.
• Respond to written questions regarding prior experience with financial crime investigations.

Skills

AML

Fraud investigations

Risk management

Analytical thinking

Attention to detail

Communication

Job description

Job Title: Financial Crimes Specialist

Location: Minneapolis Minnesota 55145

Duration: 3-6 Months (Contract with potential extension)

Work Mode: Hybrid

Position Summary

The organization is seeking a dedicated Financial Crimes Specialist with a minimum of 1 year of experience in compliance or risk management, which can include backgrounds such as law enforcement or military service. This role involves investigating and analyzing financial crimes, with a focus on fraud detection and prevention.

Key Responsibilities

• Conduct investigations into financial crimes, specifically involving financial fraud.
• Analyze and study financial criminal activities to identify patterns and anomalies.
• Collaborate with the onboarding team to ensure background checks are expedited and compliant.
• Participate in training and onboarding processes as needed, initially onsite with a transition to a hybrid schedule.
• Respond to the hiring manager’s written questions regarding prior experience with financial crime investigations.

Required Qualifications

• At least 1 years of experience in financial crimes, compliance, operational risk, law enforcement, or fraud investigations.
• Strong background in AML, fraud investigations, risk management, or compliance (law enforcement or military experience preferred).
• Ability to dedicate attention to detail and analytical problem-solving.
• Excellent communication skills for reporting and documentation.
• Willingness to undergo background screening and assessments as part of the onboarding process.

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals.To learn more, please visit https://dexian.com/.

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.