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Financial Crimes Specialist

Job

Dexian

Plano, TX (In Person)

$67,600 Salary, Full-Time

Posted 2 weeks ago (Updated 5 days ago) • Actively hiring

Expires 6/19/2026

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Job Description

We have 25 openings with Financial Crimes between
Plano TX and Tempe,AZ Note:
They need to have 1.5 years of experience in compliance/risk management (Can be law enforcement, military, etc.) (No correctional/probation officers). Can also submit candidates with strong AML/Fraud Investigations/Risk/Compliance backgrounds.
Position:
Financial Crimes Specialist Address:
TBD Pay Rate:
$32.50/hr.
Position Type/Duration of Assignment:
6 month contract-to-hire Hours/Schedule/Training (as needed): Standard M-F (training is 100% onsite, hybrid schedule to follow)
Manager Name:
Pay:
$32.50 per hour
Benefits:
401(k) Dental insurance Flexible schedule
Work Location:
In person

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