Fec Specialist - Wayne, United States - DLL

DLL

Verified Company

Wayne, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

FEC 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 here 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.
Document, organize, and present findings to Compliance Department
Communicate effectively and strategize with various frontend members including Customer Ambassadors and Sales Representatives to resolve Customer Risk Rating issues.

All members enjoy

Two working days per year volunteering for a local charity.
Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
Flexible hours with possibility to work from home
Career development opportunities: online learning, member development programs.
Check this link to an overview of all benefits in your region.

Essentials

Bachelor's degree with Business or Legal curriculum a comparable combination of education and experience (including military service) may be considered.
13 years experience in financial services or banking compliance a strong plus.
Ability to work West Coast hours is a plus
Ability to research business operations and analyze data.
Organizational skills, accuracy and attention to detail in high volume environment
Ability to succeed in a team based working environment.
Strong written and verbal communication skills with internal and external customers
Strong internet navigation skills
Proficient in Excel and Word
Knowledge of Pega Software system a plus

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:

Connection
Build meaningful connections with other DLL members

Health

Manage mental, emotional and physical health

Finance

Provide learning opportunities to help members achieve personal financial health

Lifestyle

Maintain balance between work and life priorities

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

Applicable Pay Range
$62, $93,510.2- The selection process may involve an assessment.

DLL's referral program applies

- #LI-EMILY

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.

US Privacy Statement

Job Reference:
DLLUS03705