AML Risk Specialist - Duck Hill, MS, United States - Apex Ventures

Apex Ventures

Verified Company

Duck Hill, MS, United States

4 days ago

Posted by:

James Miller

beBee Recruiter

Freelance

Description

DLL is not your average financial services company in Duck Hill, MS. In fact, we pride ourselves on being above average in almost every way.

With an employee engagement score of 85%, compared to the industry average of 72%, it's clear that we are doing something right.

And while most companies don't make it past 20 years, we recently celebrated our 50th anniversary in 2019.

We work with manufacturers, suppliers, and businesses in over 30 countries to help them acquire the equipment, technology, and software they need to make a positive impact in their communities.

Our goal is to partner with our customers to develop innovative and sustainable financial solutions that bring meaningful value to the world.

At DLL, we are committed to creating an inclusive environment where all people, regardless of their race, ethnicity, gender, sexual orientation, age, religion, physical characteristics, or mental abilities, feel welcomed and encouraged to be their authentic selves.

We strive to reflect the diversity of the communities in which we operate. Come join us and see what all the excitement is about.

As an AML Risk Specialist, you will play a crucial role in enhancing DLL's first line AML/CTF risk management efforts and ensuring compliance with regulatory obligations.

You will also be responsible for recommending and implementing internal procedures to prevent money laundering and assist with financial crime matters in coordination with our broader Anti-Money Laundering (AML) team.

In this role, you will use your experience in risk management