Dexian · 1 day ago
AML Case Intake Analyst
New Castle, DE
Contract
Hybrid
New Grad, Entry Level
$30/hr - $34/hr
0+ years expDexian is a leading provider of staffing, IT, and workforce solutions. They are seeking an AML Case Intake Analyst to review and assess Anti-Money Laundering referrals, analyze referral activity for risks, and manage individual caseloads while adhering to compliance guidelines.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Responsibilities
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams
Analyze referral activity to identify potential risks and determine the necessity for further investigation
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms
Identify and document client relationships the firm's banking infrastructure to support holistic risk assessment
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs)
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance
Document and report review findings accurately, preparing clear and concise summaries for case files
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation
Qualification
Required
0-2 years relevant experience
Comprehensive knowledge of AML regulations preferred
Proficient computer skills
Effective verbal and written communication skills
Excellent analytical and problem solving skills
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively
Preferred
Comprehensive knowledge of AML regulations
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