AML/BSA Investigator & Financial Crimes Analyst

Dexian; Tempe (AZ); On-site; USD 70,000 - 90,000; Full time

Job summary

Dexian is seeking an AML/BSA Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination with internal teams and authorities. The role begins with onsite training in Tempe, with potential hybrid work arrangements after training.

You will build thorough case notes, interview witnesses, and ensure compliance with Bank Secrecy Act and related procedures while advancing your career in financial crime prevention.

Qualifications

• Bachelor's degree or equivalent work experience.
• 2-3 years of experience in a risk management or related environment.
• Strong analytical skills with proficiency in MS-Excel and MS-Word.
• Excellent written and verbal communication skills.
• Ability to handle multiple complex cases simultaneously and manage time effectively.
• High level of confidentiality and data security awareness.
• Demonstrated initiative and results-oriented attitude.
• Ability to adapt to changing work environments and priorities.

Responsibilities

• Conduct detailed analysis of customer account transactions to detect suspicious activities indicative of money laundering, fraud, or other financial crimes.
• Investigate multiple types of fraud and suspicious behaviors in accordance with established policies and procedures.
• Maintain comprehensive and accurate case notes within a case management system, documenting all actions chronologically.
• Conduct interviews with witnesses, victims, and subjects as appropriate, documenting findings accordingly.
• Prepare and file complete, accurate Suspicious Activity Reports (SARs) based on investigation outcomes.
• Collaborate with internal teams and external authorities to gather necessary information and escalated issues when appropriate.
• Identify cases suitable for escalation to management or law enforcement.
• Ensure all cases are fully resolved prior to case closure, maintaining high standards of accuracy and compliance.
• Participate in ongoing training on compliance standards, including the Bank Secrecy Act, anti-money laundering procedures, information security, and suspicious activity reporting protocols.

Skills

Analytical thinking

Communication skills

Time management

Confidentiality

Education

Bachelor's degree or equivalent

Tools

MS Excel

MS Word

Job description

Dexian is seeking an AML/BSA Specialist in Tempe, AZ to analyze transactions, investigate suspicious activity, and prepare SARs in coordination with internal teams and authorities. The role begins with onsite training in Tempe, with potential hybrid work arrangements after training.

You will build thorough case notes, interview witnesses, and ensure compliance with Bank Secrecy Act and related procedures while advancing your career in financial crime prevention.