Overview
Anti-Money Laundering Analyst Jobs in United States at Dexian
Title: Anti-Money Laundering Analyst
Company: Dexian
Location: United States
- Conduct continuous monitoring and analysis of client transactions and activities to detect potential money laundering and suspicious behaviors.
- Review and interpret client information, transactional data, and account records for risk assessment.
- Evaluate the risk levels of clients and transactions based on established criteria and applicable regulations.
- Investigate suspicious activities by gathering relevant information, conducting interviews, and thoroughly documenting findings.
- Prepare and submit suspicious activity reports (SARs) to regulatory authorities as required.
- Ensure compliance with all AML policies, procedures, and regulatory standards.
- Provide guidance and support to colleagues and clients regarding AML-related questions and concerns.
- Assist in developing and delivering AML training programs for employees and clients to promote awareness and compliance.
- Utilize AML monitoring systems and analytical tools to enhance data analysis and reporting processes.
- Collaborate with internal teams such as risk management, legal, and compliance to strengthen AML controls.
- Communicate effectively with clients, regulators, and law enforcement agencies when necessary.
- Support internal and external audits and compliance reviews related to AML program effectiveness.
- Stay informed on the latest AML regulations, industry standards, and best practices.
- Maintain high standards of integrity, professionalism, and responsibility to foster a respectful work environment.
Required Qualifications
- Bachelor’s degree in Finance, Accounting, Business, or a related field.
- Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS), are preferred.
- At least 2-3 years of experience in AML, compliance, or a related discipline.
- Strong knowledge of AML regulations, legal frameworks, and industry best practices.
- Familiarity with AML software and tools, such as Actimize or Mantas, is advantageous.
- Excellent analytical and problem-solving skills with keen attention to detail.
Preferred Qualifications
- Experience with investigative techniques and risk assessment methodologies.
- Ability to interpret complex data and application of structured enterprise problem-solving methodologies (e.g., 8D, DMAIC, or equivalent frameworks).
- Strong communication skills for liaising with various stakeholders, including regulators and law enforcement.
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
