Anti-Money Laundering Specialist

Dexian; Juno Beach (FL); On-site; USD 41,328 - 50,971; Full time

Job summary

A leading staffing and IT solutions provider seeks a detail-oriented KYC Analyst in Juno Beach, Florida. This role supports the annual Know Your Customer (KYC) review process, ensuring compliance with internal policies and regulatory requirements. Responsibilities include supporting KYC refresh processes, reviewing documentation, and maintaining accurate KYC profiles. Candidates should possess a bachelor’s degree in a related field and have 1–4 years of experience in KYC or compliance operations. This is an excellent opportunity for those interested in financial crime prevention and counterparty risk.

Qualifications

• 1–4 years experience in KYC, AML, compliance operations, or similar function.
• Strong attention to detail and organizational skills.
• Ability to manage deadlines in a high-volume environment.

Responsibilities

• Support annual KYC refresh and periodic reviews for customers and counterparties.
• Collect and review corporate documentation.
• Conduct sanctions and watchlist screening.

Skills

Attention to detail

Organizational skills

Proficiency in Excel

Education

Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field

Job description

Duration: 5 months contract to start

Pay-rate: $30-$37/hr.

Overview

We are seeking a detail-oriented KYC Analyst to support the annual Know Your Customer (KYC) review process for a growing energy trading firm. This role ensures that customer and counterparty information is collected, validated, and maintained in accordance with internal policies and regulatory requirements.

The KYC Analyst partners closely with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to maintain accurate records, complete periodic reviews on time, and support a strong financial crime control framework.

This is an excellent opportunity for someone interested in financial crime prevention, counterparty risk, and exposure to the commodities/energy trading environment.

What You’ll Do

• Support annual KYC refresh and periodic reviews for customers and counterparties
• Collect and review corporate documentation (formation documents, ownership structures, tax forms, authorized signers, etc.)
• Conduct sanctions, watchlist, PEP, and adverse media screening using approved tools
• Validate beneficial ownership and control persons; elevate higher‑risk findings
• Maintain accurate and audit‑ready KYC profiles in internal systems
• Track review timelines, follow up on outstanding items, and meet completion deadlines
• Apply risk-based standards to classify counterparties and recommend next steps
• Assist with internal and external audit requests
• Partner with Commercial, Credit, and Compliance teams to resolve exceptions
• Contribute to process improvements and documentation updates

Required Qualifications

• Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field (or equivalent experience)
• 1–4 years of experience in KYC, AML, compliance operations, client onboarding, counterparty risk, credit operations, or similar function
• Strong attention to detail and organizational skills
• Ability to manage deadlines in a high-volume environment
• Proficiency in Excel (filters, sorting, pivots) and comfort working in CRM or workflow systems

Preferred Qualifications

• Experience in financial services, banking, commodities, fintech, or energy trading
• Familiarity with corporate structures (LLCs, partnerships, trusts)
• Exposure to sanctions screening or AML tools
• Understanding of beneficial ownership and financial crime risk concepts

About Dexian

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority‑owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game‑changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

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.