Anti-Money Laundering Analyst

Job Summary Duration: 3 to 4 months (potential to extend/FTE) Key Responsibilities Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escape to Level 1 analyst for review based on decision matrix tool. Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review. Compliance: Ensuring compliance with AML regulations and policies. This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential money laundering or terrorist financing activities conducted through the team. Training: Participating in AML compliance training. Staying Updated: Staying informed about emerging threats and trends in financial crime. Skills and Requirements Strong analytical thinking skills, active listening, organization, time management, and attention to detail in high‑volume work are all crucial for identifying potential matches among the customer base. Knowledge of AML Regulations A thorough understanding of adverse media credible sources, predicate crime/activity, and clear implication of a customer. Interview Prep How much time is being spent in meetings: 2 hours a week approximately Who are they interacting with (internal/external): Minimal interactions with internal resources Will the contractor have access to any customer data? YES MUST-HAVE Hard Skills Banking / Finance or related field MS Office suite AML regulations SOFT SKILLS Time management Equal Opportunity Employment 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. #J-18808-Ljbffr