What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Dexian?
Job Description:
Job Title: AML Analyst
Location: New York New York 10111
Duration: 3-Month Contract – (Possible Extension)
Responsibilities:
- Review and analyze AML alerts using the firm’s transaction monitoring system.
- Investigate suspicious activities, including layered transactions and penny stock trading.
- Draft Suspicious Activity Reports (SARs) in line with regulatory guidelines.
- Maintain accurate documentation for all investigations.
- Conduct research using internal systems, online tools, and commercial databases.
- Support OFAC/sanction alert reviews, watchlist screening, and PEP/NN reviews.
- Assist with KYC tasks as needed.
Requirements:
- Bachelor’s Degree.
- 2–3 years AML investigation and alert monitoring experience.
- Hands-on experience drafting SARs.
- Strong understanding of BSA, PATRIOT Act, FinCEN rules.
- Actimize experience highly preferred.
- Securities / brokerage / wealth management industry experience required.
- Strong analytical, writing, and research skills.
DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
Salary : $35 - $45