Anti-Money Laundering Investigator

Role: AML Investigator

Location: New Castle, DE (Hybrid)

Duration: 06 months Contract

Responsibilities:

• Assist with AML review/investigations of account activity
• Document and report review/investigation findings and prepare case files with required supporting documentation
• Assist with disposing cases in line with established SLAs
• Follow up with relevant points of contact to obtain additional information as needed
• Assist with drafting and filing SARs in accordance with FinCEN requirements
• Communicate with senior management on compliance, legal, and AML-related issues
• Appropriately assess risk when making business decisions, ensuring adherence to policies, regulations, and ethical standards while safeguarding Clients, its clients, and assets

Qualifications:

• 2-5 years of relevant experience.
• AML regulatory knowledge preferred.
• SAR writing/preparation experience.
• Proficiency in MS Office.
• Strong 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