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Dexian · 3 hours ago

Anti-Money Laundering Investigator

Charlotte, NC

Contract

Onsite

Mid Level

$25/hr - $27/hr

Dexian is a leading provider of staffing, IT, and workforce solutions. The AML Financial Crimes Specialist is responsible for analyzing customer transactions to identify suspicious activities and escalate cases for further investigation, while ensuring compliance with regulatory requirements.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

Hiring Manager

Vinayak Srivastava (Ronny)

Responsibilities

Review and analyze customer transactions and account activity to identify potential financial crimes risks

Ingest and evaluate referrals involving suspicious or criminal activity

Clearly and accurately document review and research findings in the case management system

Escalate cases requiring further review to Financial Crimes Group Leads for assignment to Financial Crimes Senior Investigators for in-depth investigation and regulatory filing decisions

Maintain compliance with Bank Secrecy Act (BSA), AML, OFAC, and related regulatory requirements

Meet productivity and quality standards while managing assigned case workloads

Participate in ongoing training to remain current with regulatory changes and emerging risks

Monitor and manage the team inbox to address internal and external inquiries promptly, escalating issues as appropriate

Serve as a liaison between External Investigations and Client Resolution teams to ensure effective communication and case coordination

Maintain proficiency in approximately 35 applications used to retrieve and review documentation

Ability to work in a high-stress, fast-paced, and rapidly changing environment with time-critical situations

Research transactional anomalies and analyze information to detect patterns of unusual internal or external conduct

Identify risk policy breakdowns and recognize potentially fraudulent activities

Communicate with branch associates and other internal partners to gather additional client information as needed

Apply strong investigative research and documentation skills

Demonstrate strong analytical and critical thinking abilities

Qualification

AML complianceInvestigative researchAnalytical skillsRegulatory knowledgeDocumentation skillsCommunication skillsCritical thinkingTime management

Required