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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
All members enjoy
Essentials
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 :
There are things that matter to our members and the well-being 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,.15 - $93,.24
DLL is considering candidates in numerous locations. The pay estimate displayed represents the typical pay range for candidates hired for this position in the desired primary work location.
Pay may be adjusted outside the projected range based on geographical differentiation as well as for any other lawful reason.
Additional factors that may be used to determine your actual pay include your specific skills, years of relevant experience you possess, and other work-related qualifications.
Many candidates may start in the bottom half of the applicable pay range, especially those with less experience or qualification.
This position is subject to the terms of DLL’s compensation plans and policies. Further, the position includes all other benefits provided to DLL employees, including healthcare benefits, k matching, vacation, sick leave, parental leave, possible discretionary bonuses, and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.
DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted.
Hiring subject to successful completion of a background check.
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.
Full Time
Accommodations
$61k-79k (estimate)
04/28/2024
05/12/2024
dllinc.com
JACKSON, WY
<25
1995
RON MILLER
<$5M
Accommodations