AML Investigator - Financial Crimes & Risk Analysis

Dexian; Tempe (AZ); On-site; USD 80,231,000 - 93,126,000; Full time

Job summary

Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and leadership.

The candidate should bring 2+ years in financial crimes or related fields, a criminal justice degree is preferred, and strong proficiency in Excel, Word, and Outlook.

Qualifications

• 2+ years of Financial Crimes, Operational Risk, Fraud Investigations, Law Enforcement, Sanctions, Anti-Bribery or related experience.
• Bachelor’s degree in criminal justice is preferred.
• Recent experience as an Accountant or Attorney is a plus.
• Must be highly proficient with Excel, Word and Outlook.
• Office setting and extended desk hours required.
• Investigation experience strongly preferred.
• Ability to think critically and analyze, with strong writing ability.

Responsibilities

• Identifies, researches, and analyzes complex financial crimes transactions and referrals with moderate to high risk.
• Conducts investigative research to determine liability and mitigation of losses.
• Performs analyses to detect patterns, trends, and schemes across multiple businesses/products.
• Risk analysis and modeling to inform financial crimes strategies and models.
• May interview customers during investigations; training provided.
• Prepare documentation and refer cases to authorities; report to senior management.

Skills

Financial crimes experience

Analytical thinking

Research skills

Education

Bachelor's in criminal justice

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and leadership.

The candidate should bring 2+ years in financial crimes or related fields, a criminal justice degree is preferred, and strong proficiency in Excel, Word, and Outlook.