Anti-Money Laundering Quality Assurance

Dexian; United States; Remote; USD 55,000 - 83,000; Part time

Job summary

Dexian is seeking a contractor for a 3+ month remote assignment to review AML investigation cases for accuracy and completeness, independently researching customer and transaction information, and ensuring all risk factors are addressed.

You will review SAR narratives, determine disposition reasonableness, identify missing information, provide QA feedback, and help maintain QA production targets while staying current with AML typologies and regulations.

Qualifications

• 5+ years of AML experience in financial services.
• 3–5+ years of AML transaction monitoring investigations.
• Experience with AML QA, second-level review, or investigator oversight.
• Strong understanding of BSA, USA PATRIOT Act, AML regulations.

Responsibilities

• Review completed AML investigation cases for accuracy and completeness.
• Independently research customer and transaction information to verify findings.
• Check that all AML risk factors and red flags are addressed.
• Review supporting documentation and the SAR narrative.
• Determine whether the final case disposition is reasonable and properly supported.
• Identify errors or missing information and provide QA feedback to investigators.
• Make sure investigators correct all issues identified during the review.
• Analyze transaction activity for unusual or suspicious patterns.
• Help maintain QA production and quality targets.
• Stay current with AML typologies, regulations, and internal procedures.

Skills

AML experience

Transaction monitoring investigations

QA / second-level review

Regulatory knowledge (BSA/USA PATRIOT)

Job description

Duration: 3+ months (potential to extend)

Location: 100% Remote

JOB SUMMARY:

• Review completed AML investigation cases for accuracy and completeness.
• Independently research customer and transaction information to verify the investigator's findings.
• Check that all relevant AML risk factors and red flags were addressed.
• Review supporting documentation and the investigator's SAR narrative.
• Determine whether the final case disposition is reasonable and properly supported.
• Identify errors or missing information and provide QA feedback to investigators.
• Make sure investigators correct all issues identified during the review.
• Analyze transaction activity for unusual or suspicious patterns.
• Help maintain QA production and quality targets.
• Stay current with AML typologies, regulations, and internal procedures, particularly around correspondent banking and wealth management.

Must-Have Experience

The strongest candidates should have:

• 5+ years of AML experience in financial services.
• 3–5+ years of AML Transaction Monitoring investigations.
• Experience with AML QA, second-level review, or investigator oversight.
• Strong understanding of:
• BSA
• USA PATRIOT Act
• AML regulations

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.