Chairman of the Board

Managing Director

Dexian Acquires Conga Technologies, Accelerating Services in AI Innovation and Workplace Solution Transformation

Dexian Strengthens APAC Leadership to Accelerate Regional Growth

Waterleaf International Names Cory Brasel as Chief Product Officer

KellyOCG Honors Top-Performing Suppliers for Delivering Exceptional Workforce Solutions

AML Quality Analyst

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. They are seeking an AML Quality Analyst to conduct comprehensive AML investigations, analyze transaction information, and draft investigative summaries and Suspicious Activity Reports (SARs). The role requires ensuring the accuracy of case documentation and meeting production goals while maintaining a professional work environment.

AML/Fraud Analyst

Financial Crimes Investigator

Risk Analyst

Fraud Operations Quality Assurance for KPMG ★ AML/BSA ★ OFAC ★ SARs ★ FDRA

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