In today’s world, financial criminals are often a step ahead of regulators and financial institutions. We help leaders strategically increase resource capacity to maintain strong business performance while facing any challenge in the fight against financial crime.
Our resources can help you modernize your program:
Target Skill Sets:
CAMS Certification, BSA/AML regulatory knowledge, six sigma blackbelt (process improvement), PMP, teamwork, change management, storytelling through effective presentation
Our resources can help you modernize your program:
Target Skill Sets:
CAMS Certification, BSA/AML regulatory knowledge, six sigma blackbelt (process improvement), PMP, teamwork, change management, storytelling through effective presentation
When Audit remediation timelines are at risk:
Target Skill Sets:
CAMS certification, BSA/AML regulatory knowledge, risk management, process engineering, project management, problem solving, judgment (escalations,) communication/partnership
When Audit remediation timelines are at risk:
Target Skill Sets:
CAMS certification, BSA/AML regulatory knowledge, risk management, process engineering, project management, problem solving, judgment (escalations,) communication/partnership
Data remediation requires focused client outreach:
Target Skill Sets:
Customer Service, basic knowledge of KYC/AML requirements, empathy, strong organization/follow up skills, time management, communication/partnership
Data remediation requires focused client outreach:
Target Skill Sets:
Customer Service, basic knowledge of KYC/AML requirements, empathy, strong organization/follow up skills, time management, communication/partnership
Effective onboarding and refresh processes are critical:
Target Skill Sets:
Candidates with extensive experience, CAMS certification, BSA/AML regulatory knowledge, time/queue management, problem solving, judgment (escalations), communication/partnership
Effective onboarding and refresh processes are critical:
Target Skill Sets:
Candidates with extensive experience, CAMS certification, BSA/AML regulatory knowledge, time/queue management, problem solving, judgment (escalations), communication/partnership
Ensuring quality is the key to sustainable performance:
Target Skill Sets:
Quality Control/Assurance experience, Expert Knowledge of BSA/AML Regulation, time/queue management, problem solving, judgment (escalations,) communication/partnership
Ensuring quality is the key to sustainable performance:
Target Skill Sets:
Quality Control/Assurance experience, Expert Knowledge of BSA/AML Regulation, time/queue management, problem solving, judgment (escalations,) communication/partnership
Phaxis is a premier staffing firm with a direct pipeline to top industry talent. Spearheaded by industry veterans with combined experience of nearly 100 years, Phaxis helps leaders in the financial services industry build the capacity, flexibility and grit to battle financial crime.
