Senior AML Quality Assurance Analyst

Dexian; United States; On-site; USD 85,000 - 140,000; Full time

Job summary

Dexian is seeking a seasoned AML QA professional to review investigation cases for completeness, accuracy, and quality. You will evaluate narratives, supporting docs, and transactional activity, ensuring rational dispositions for auditors and regulators.

Feedback and collaboration with investigators will drive consistent processes. Requirements include 5+ years AML experience in financial services, SAR drafting, and strong analytical and communication skills.

Qualifications

• 5+ years of AML experience in financial services.
• Experience performing AML investigations and SAR drafting.
• Strong analytical and decision-making abilities.

Responsibilities

• Validate case completeness and accuracy through independent research and review of supporting documentation.
• Assess whether case narratives address all relevant risk factors and clearly support the final disposition.
• Evaluate Investigator narratives and documentation against established quality assurance competencies and procedures.
• Analyze transactional activity and identify potential red flags or unusual activity.
• Provide consistent, qualitative feedback to Investigators in accordance with quality assurance protocols.
• Clarify exception findings with Team Leads as needed to support appropriate corrections.
• Confirm that Investigators complete all required corrections based on issued exceptions.
• Meet quality standards and production goals while reviewing Investigator cases.
• Determine whether case reviews and final dispositions are appropriate based on relevant factors.
• Apply knowledge of AML typologies related to correspondent banking and wealth management clients.
• Stay current with applicable laws, regulations, and policies relevant to identifying potential unusual activity.
• Collaborate with various teams to support effective communication and consistent internal processes.
• Demonstrate integrity, professionalism, and personal responsibility in maintaining a respectful and courteous work environment.

Skills

AML experience

QA oversight

Analytical skills

SAR drafting

Education

Bachelor’s degree

Tools

MS Office

Job description

Dexian is seeking a seasoned AML QA professional to review investigation cases for completeness, accuracy, and quality. You will evaluate narratives, supporting docs, and transactional activity, ensuring rational dispositions for auditors and regulators.

Feedback and collaboration with investigators will drive consistent processes. Requirements include 5+ years AML experience in financial services, SAR drafting, and strong analytical and communication skills.