What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Dexian?
Role: AML Investigation Analyst
Location: New Castle, DE (Hybrid)
Duration: 6 Months (Possible Extension)
Overview
Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
Top 3 traits sought - (1) responsive and proactive communication, (2) clear and effective writing, (3) regulatory and product awareness and / or agility and curiosity to learn
Responsibilities:
• Assist with AML Review/investigations of account activity
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Assist with disposing cases according to agree upon business Service Level Agreements (SLAs)
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
• Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
• Communicate with senior management on compliance, legal and business AML issues.
Qualifications:
• 2-5 years’ relevant experience.
• Comprehensive knowledge of AML regulations is preferred.
• Experience in writing and preparing SARs is preferred.
• Proficient in MS Office.
• Effective verbal and written communication skills.
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
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.