Financial Crimes Specialist - Dexian - DISYS

Job Title: Financial Crimes Analyst

Location: Tempe, AZ

Hours: 8am - 5pm

Duration: 6 to 8 Month Contract (extensions or conversions possible)

Responsibilities:

• Identify and analyze complex financial crime transactions.
• Research policy violations and suspicious activities.
• Assess moderate to high-risk situations and provide recommendations.
• Collaborate with internal teams to mitigate risks.

Qualifications:

• Bachelor's degree in Finance, Criminal Justice, or related field.
• 2+ years of experience in financial crime analysis.
• Strong analytical and problem-solving skills.
• Excellent communication and teamwork abilities.