AML Investigator I: Watchlist & Screening (Remote)
Dexian
Mount Laurel, NJ
- Remote job
Dexian is seeking an AML Watchlist Analyst to support the FCRM Customer Exit and Watchlist Management team. This role performs Level 2 review of FCRM Watchlist alerts, conducts research, documents findings, and assists with data clean-up and risk management projects. Regular hours Monday–Friday, 8:00 AM–5:00 PM, with remote work options. Experience in AML, sanctions, customer screening or related financial crimes functions, along with strong analytical and written communication skills, is #J-18808-Ljbffr Dexian
Vacancy posted 3 days ago
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