What are the responsibilities and job description for the Compliance Specialist position at Dexian?
Job Summary
Support global financial crimes compliance efforts by conducting sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and investigative research. This role assists in identifying potentially suspicious activity and ensuring compliance with applicable laws and regulations.
Responsibilities
- Conduct sanctions and PEP screening using enterprise screening tools
- Perform enhanced due diligence research on individuals and entities
- Analyze alerts and document investigative findings
- Collaborate with compliance teams and lines of business
- Support regulatory and internal compliance reviews
Qualifications
- Strong attention to detail and analytical skills
- Effective written and verbal communication
- Computer and internet research skills
- Ability to manage multiple tasks in a fast-paced environment
Education
- Bachelor’s degree preferred, not required
- Ideal for college juniors or recent graduates