Financial Crimes Specialist

Dexian; Ramsey (MN); Hybrid; USD 67,000 - 100,000; Full time

Job summary

Dexian is seeking a Financial Crimes Specialist for a 3-6 month contract, offering hybrid work between Minneapolis, MN and Tempe, AZ. The role centers on investigating and preventing financial crimes, with emphasis on AML and fraud investigations guiding daily tasks.

Collaborate with onboarding and risk teams, perform thorough analysis, and participate in training during onboarding while transitioning to hybrid work. A minimum of 1 year in related fields is required.

Qualifications

• At least 1 year of experience in financial crimes, compliance, risk, or fraud investigations.
• Strong AML and fraud investigation background.
• Detail-oriented with analytical problem-solving abilities.
• Excellent documentation and reporting skills.
• Willingness to undergo background screening.

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.

Skills

Attention to detail

Analytical problem-solving

Excellent communication

Job description

Job Title: Financial Crimes Specialist

Location: Minneapolis Minnesota 55145 and Tempe, AZ 85288

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 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.