FEC Specialist

DLL Group • Wayne, PA

6h • Remote

About The Position

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!

Requirements

• Bachelor’s degree with Business or Legal curriculum - a comparable combination of education and experience (including military service) may be considered.
• 1-3 years experience in financial services or banking compliance a strong 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

Nice To Haves

• Canadian French/English bilingual skills are desirable but not required
• Knowledge of Pega Software system a plus

Responsibilities

• 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 improvements and communicate those opportunities to Team Lead.
• 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
• Work directly to help implement, maintain, and update our Canada customer portfolio as it relates to changing Canadian Regulations and ensure it's alignment with our current processes and procedures

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees