Chairman of the Board

Managing Director

Dexian Acquires Conga Technologies, Accelerating Services in AI Innovation and Workplace Solution Transformation

Dexian Strengthens APAC Leadership to Accelerate Regional Growth

Waterleaf International Names Cory Brasel as Chief Product Officer

KellyOCG Honors Top-Performing Suppliers for Delivering Exceptional Workforce Solutions

AML Brokerage Case Investigator/AML QC Analyst

Dexian is a leading provider of staffing, IT, and workforce solutions with a global presence. They are seeking an AML Brokerage Case Investigator/AML QC Analyst to conduct comprehensive AML investigations, analyze transactional data, and draft Suspicious Activity Reports (SARs) while ensuring compliance with regulatory requirements.

AML Investigator / AML Quality Analyst / Brokerage - (NY/NJ/ Chicago IL/ Charlotte NC)

Financial Crimes Investigator

Risk Analyst

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