Job Title

The FEC specialist is responsible for completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures.The FEC Specialist will have in-depth knowledge of the AML/CTF regulations applicable to Australia and New Zealand. Candidates will have a detailed understanding of customer screening, identification, and verification of customers, and the reporting of unusual transactions. The FEC Specialist is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with the relevant stakeholders across DLL including the Sales / Business Support, Credit, and Compliance teams.Find out more here about how you can unleash your full potential at DLL.Day to dayPerform and clear CDDs and EDDsScreen for sanctions, PEPs, and adverse mediaPerform event-driven and periodic reviewsTransaction MonitoringCoordinate remediations and monitor follow-up actionsEscalate issues/events to relevant oversight stakeholdersDrive continuous improvement in processes and proceduresAssist in Fraud Risk investigationsAssist in the implementation of new policies and development of proceduresAssist in the implementation of new systems and delivery of projectsPerform 1 LoR Quality Assurance reviewsBe a Subject Matter ExpertAll members enjoyTwo 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 homeClick this link for an overview of all the benefits in your region.We not only live up to the expectations of our customers for today, but also anticipate their market needs of tomorrow.Your Profile3+ years of financial crime experience (AML/CTF specific, preferred)Knowledge of financial crime regulations (AML/CTF specific, preferred) and risk mitigationAbility to work in a fast-paced environment within team SLAsHighly organised with strong attention to detailExcellent communication skills both written and verbalStrong problem identification and solving skillsProfessional and positive attitudeBanking and financial services experience preferred.DLLs 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 membersHealth Manage mental, emotional, and physical healthFinance Provide learning opportunities to help members achieve personal financial healthLifestyle Maintain balance between work and life prioritiesThese are the things that matter to our members and the wellbeing of our members matters to DLL!Settling inAt 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 come 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 knowThe selection process may involve an assessmentApplications via email will not bereviewed. Please apply online via our career websiteDLLs referral program appliesDLL 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. #J-18808-Ljbffr