AML Quality Assurance Analyst — Investigations

Dexian; United States; On-site; USD 95,000 - 115,000; Full time

Benefits offered by this job

Equal opportunity employer

Global staffing company

Job summary

Dexian seeks a QA professional to review AML investigation cases for completeness, accuracy, and quality. You will evaluate narratives, supporting docs, and transactional activity to ensure rationale is clear for auditors and regulators.

The role includes providing feedback to Investigators, guiding corrections, and collaborating with internal teams to promote consistent processes and communication.

Qualifications

• 5+ years of AML experience in financial services.
• 3–5 years in AML transaction monitoring investigations or SAR drafting and QA.
• Bachelor’s degree or equivalent in financial services, investigations, or law enforcement.
• Strong knowledge of Bank Secrecy Act and USA PATRIOT Act.
• Experience overseeing others in oversight/second-level review roles.
• Proficiency with MS Office and strong written/oral communication.

Responsibilities

• Validate case completeness and accuracy through independent review of documents.
• Assess narratives to ensure risk factors and dispositions are well-supported.
• Evaluate investigators’ narratives against QA competencies and procedures.
• Analyze transactional activity to identify red flags or unusual activity.
• Provide feedback to Investigators to support corrections and quality.
• Clarify findings with Team Leads and ensure corrections are completed.
• Ensure reviews meet quality standards and production goals.
• Collaborate with teams to promote consistent processes and communication.

Skills

AML experience

Communication skills

Analytical skills

Research ability

Quality assurance

Education

Bachelor’s degree or equivalent

Tools

MS Office

Job description

Dexian seeks a QA professional to review AML investigation cases for completeness, accuracy, and quality. You will evaluate narratives, supporting docs, and transactional activity to ensure rationale is clear for auditors and regulators.

The role includes providing feedback to Investigators, guiding corrections, and collaborating with internal teams to promote consistent processes and communication.