AML Analyst #1022532

Dexian; United States; Vor Ort; USD 85.000 - 140.000; Vollzeit

Zusammenfassung

Dexian is seeking a seasoned AML QA professional to review investigation cases for completeness, accuracy, and quality. You will evaluate narratives, supporting docs, and transactional activity, ensuring rational dispositions for auditors and regulators.

Feedback and collaboration with investigators will drive consistent processes. Requirements include 5+ years AML experience in financial services, SAR drafting, and strong analytical and communication skills.

Qualifikationen

• 5+ years of AML experience in financial services.
• Experience performing AML investigations and SAR drafting.
• Strong analytical and decision-making abilities.

Aufgaben

• Validate case completeness and accuracy through independent research and review of supporting documentation.
• Assess whether case narratives address all relevant risk factors and clearly support the final disposition.
• Evaluate Investigator narratives and documentation against established quality assurance competencies and procedures.
• Analyze transactional activity and identify potential red flags or unusual activity.
• Provide consistent, qualitative feedback to Investigators in accordance with quality assurance protocols.
• Clarify exception findings with Team Leads as needed to support appropriate corrections.
• Confirm that Investigators complete all required corrections based on issued exceptions.
• Meet quality standards and production goals while reviewing Investigator cases.
• Determine whether case reviews and final dispositions are appropriate based on relevant factors.
• Apply knowledge of AML typologies related to correspondent banking and wealth management clients.
• Stay current with applicable laws, regulations, and policies relevant to identifying potential unusual activity.
• Collaborate with various teams to support effective communication and consistent internal processes.
• Demonstrate integrity, professionalism, and personal responsibility in maintaining a respectful and courteous work environment.

Kenntnisse

AML experience

QA oversight

Analytical skills

SAR drafting

Ausbildung

Bachelor’s degree

Tools

MS Office

Jobbeschreibung

The Flex QA professional will review Anti-Money Laundering (AML) investigation cases for completeness, accuracy, and quality. This role evaluates case narratives, supporting documentation, transactional activity, risk factors, red flags, and final dispositions to ensure they are rational and understandable to third parties, including auditors and regulators. The position also provides feedback to Investigators, supports appropriate corrections, and collaborates with internal teams to promote consistent processes and communication.

Key Responsibilities

• Validate case completeness and accuracy through independent research and review of supporting documentation.
• Assess whether case narratives address all relevant risk factors and clearly support the final disposition.
• Evaluate Investigator narratives and documentation against established quality assurance competencies and procedures.
• Analyze transactional activity and identify potential red flags or unusual activity.
• Provide consistent, qualitative feedback to Investigators in accordance with quality assurance protocols.
• Clarify exception findings with Team Leads as needed to support appropriate corrections.
• Confirm that Investigators complete all required corrections based on issued exceptions.
• Meet quality standards and production goals while reviewing Investigator cases.
• Determine whether case reviews and final dispositions are appropriate based on relevant factors.
• Apply knowledge of AML typologies related to correspondent banking and wealth management clients.
• Stay current with applicable laws, regulations, and policies relevant to identifying potential unusual activity.
• Collaborate with various teams to support effective communication and consistent internal processes.
• Demonstrate integrity, professionalism, and personal responsibility in maintaining a respectful and courteous work environment.

Required Qualifications

• At least 5 years of AML experience within the financial services industry.
• 3-5 years of experience performing AML transaction monitoring investigations, drafting Suspicious Activity Reports (SARs), and/or performing quality assurance.
• Bachelor’s degree, or equivalent work experience, in areas such as financial services, investigative service, or law enforcement.
• Advanced understanding of the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations.
• Prior experience performing AML investigations and drafting SAR narratives.
• Experience overseeing the work of others and providing feedback in an oversight, quality assurance, or second-level review role.
• Good knowledge of MS Office.
• Strong oral and written communication skills.
• Strong analytical, research, and decision-making skills.

Preferred Qualifications

• Experience performing AML transaction monitoring investigations for a retail bank.
• Experience with broker/dealer transaction monitoring.

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.