Dexian · 13 hours ago
Anti-Money Laundering Analyst
Charlotte, NC
Contract
Onsite
Entry Level
1+ years expDexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. They are seeking an AML Investigator to conduct thorough investigations into potential money laundering activities and ensure compliance with applicable laws and regulations.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Vaishali Dangwal (She/Her)
Responsibilities
Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements
Investigations - Conduct AML Investigations consistent with Clients (SAR) policy and Investigation’s procedures as well as Clients risk philosophy
Conduct background investigations as required
Conducts extensive, complex investigations and is responsible for investigations across all business lines
Prepare and complete accurate and comprehensive narratives as well as supporting documentation
Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation
Follows established guidelines and procedures
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
Applies knowledge of company policies and standard practices to resolve problems
Analyzes issues and uses judgment to make decisions
Escalates non-standard problems or issues
Miscellaneous duties as assigned
Qualification
Required
1+ years of financial crimes compliance experience is required
Must have experience writing SAR reports
Must be able to work EST hours
Excellent oral and written communication skills
Strong organizational skills
Ability to prioritize workload and balance multiple duties and work in a fast-paced environment
Ability to work both independently and cooperatively on project teams
Proficiency in MS applications: (MS Office)
Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements
Investigations - Conduct AML Investigations consistent with Clients (SAR) policy and Investigation's procedures as well as Clients risk philosophy
Conduct background investigations as required
Conducts extensive, complex investigations and is responsible for investigations across all business lines
Prepare and complete accurate and comprehensive narratives as well as supporting documentation
Performs account/transaction research as needed and identify trends that could implicate potential money laundering or terrorist financing. Meet or exceed the daily team production expectation
Follows established guidelines and procedures
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
Applies knowledge of company policies and standard practices to resolve problems
Analyzes issues and uses judgment to make decisions
Escalates non-standard problems or issues
Miscellaneous duties as assigned
Preferred
Bachelor's degree or related work experience preferred
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
Company data provided by crunchbase