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Dexian · 1 month ago

Anti-Money Laundering Analyst

San Antonio, TX

Contract

Onsite

Entry Level

1+ years exp

Dexian is seeking an Anti-Money Laundering Analyst, open to recent college graduates with training provided. The role involves interpreting AML Risk standards and performing quality analysis of alerts to ensure accurate documentation and support investigations.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

H1B Sponsor Likely

Hiring Manager

Cameron Hollowell

Responsibilities

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity

Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system

Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps

Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals

Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

Qualification

AML experienceRegulatory knowledgeMicrosoft OfficeAnalytical skillsCommunication skillsLexisNexis experienceAttention to detailOrganizational skillsDecision makingTeamwork

Required

1-3 years of experience in Fraud or AML (Law Enforcement, Legal or Investigative backgrounds may be considered)

Knowledge of Banking products and services

Understanding of regulatory concepts including, but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act

Proficient in Microsoft Office (Excel, Access, PowerPoint, Word)

Exceptional written and verbal communication skills

Strong analytical, interpretive, organizational skills

Strong attention to detail, ability to prioritize and manage tasks

Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers

College degree (Business or Criminal Justice) or relevant work experience

Preferred

Experience using LexisNexis (legal research software)

Company

Dexian

Glassdoor3.5

Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.

Founded in 1994

Mclean, Virginia, USA

1001-5000 employees

https://dexian.com

H1B Sponsorship

Dexian has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (65)