Anti-Money Laundering Analyst

• Job Description
• Job Title: AML QC Analyst
• Duration: 5+ Month Contract (With possible extension)
• Fully Remote
• Pay range - $45 to $49/hr. on w2

Responsibilities:

• AML QC Analyst
• Conducting comprehensive AML investigation investigations which includes pulling transactional data and KYC records from the bank systems, analyzing transaction information, data, researching open source and media checks, and based on this research, making a recommendation for either Suspicious Activity Reports (SAR) or no SAR.
• Drafting comprehensive and clear investigative summaries detailing findings and recommendations.
• When applicable, drafting Suspicious Activity Reports (SAR).
• Providing feedback to Investigators on case errors or inaccurate analysis.
• Verifying case investigation documentation is consistent with procedures and accurate e.g., case narratives are detailed and decisions/recommendations are well supported.
• Reviewing SAR form and narratives for completeness and accuracy and making necessary edits as needed.
• Ensuring daily production of case investigations and quality reviews goals are met and reported to Team Leads.
• Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment.
• Expectations and Requirements:
• Experience performing AML investigations in a brokerage account (with broker dealer) and retail banks.
• 5+ years of AML experience within the financial services industry.
• 3-5+ years' experience performing AML Transaction Monitoring investigations, preferably for a retail bank, drafting Suspicious Activity Reports (SARs) and/or performing quality assurance (QA). Any additional experience in Broker/dealer transaction monitoring is a plus.
• Bachelor's degree, or equivalent work experience, in areas such as financial services, investigative service, or law enforcement.
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations.
• Prior experience performing AML Investigations and drafting SAR narratives.
• Experience overseeing the work of others and providing feedback, e.g., in an oversight/Quality Assurance/second level reviewer role.
• Good knowledge of Microsoft Office.
• Strong oral and written communication skills.
• Strong analytical experience.
• Excellent research and decision-making skills.

• Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.
• Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

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.