Senior AML Investigator & SAR QA Reviewer

Dexian; United States; Presencial; USD 90.000 - 130.000; Tempo integral

Benefícios oferecidos por esta vaga

Bilingual capability

Resumo da vaga

Dexian is seeking an AML QA professional to validate case narratives, ensure accuracy through independent research, and drive quality across investigations. You will evaluate transactions, draft SARs, and mentor others while aligning with BSA/Patriot Act requirements.

Dexian is a leading Talent + Technology solution provider with 70+ locations and 10,000+ professionals worldwide. The company emphasizes equal opportunity and inclusive hiring practices.

Qualificações

• 5+ years of AML experience within financial services industry.
• 3-5+ years' experience performing AML Transaction Monitoring investigations, preferably for a retail bank, drafting SARs and/or QA.
• Broker/dealer transaction monitoring experience is a plus.
• Bachelor's degree, or equivalent work experience, in financial services, investigative service, or law enforcement.
• Advanced understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations.
• Prior AML investigations experience and drafting SAR narratives.
• Experience overseeing others in QA/second level reviewer roles.
• Good knowledge of MS Office.
• Strong oral and written communication skills.
• Strong analytical experience and excellent research/decision-making skills.

Responsabilidades

• Validate completeness and accuracy of cases with independent research and supporting docs.
• Provide consistent qualitative feedback to investigators and clarify issues with teams.
• Assess narratives against QA Core Competencies and AML typologies.
• Ensure corrections on exceptions meet QA goals and communicate across teams.
• Determine appropriate disposition considering AML patterns and regulatory requirements.
• Uphold integrity, professionalism, and a respectful work environment.

Conhecimentos

AML experience

Transaction Monitoring investigations

Quality Assurance

Analytical skills

Research skills

Communication skills

Formação

Bachelor's degree or equivalent

Ferramentas

MS Office

Descrição da vaga

Dexian is seeking an AML QA professional to validate case narratives, ensure accuracy through independent research, and drive quality across investigations. You will evaluate transactions, draft SARs, and mentor others while aligning with BSA/Patriot Act requirements.

Dexian is a leading Talent + Technology solution provider with 70+ locations and 10,000+ professionals worldwide. The company emphasizes equal opportunity and inclusive hiring practices.