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Dexian · 1 day ago

Anti-Money Laundering Analyst

New Castle, DE

Contract

Hybrid

Entry, Mid Level

$30/hr - $34/hr

1+ years exp

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. They are seeking an Anti-Money Laundering Analyst to conduct investigations, document findings, and prepare case files related to suspicious activities.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

Responsibilities

Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)

Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations

Collect and examine financial statements/transaction data and other documents to assist in identifying unusual transaction patterns

Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case

Document all research and analysis conducted in the Case Management System

Create Suspicious Activity Reports (SARs); and recommend relationship retention or termination; and track account closures as required

Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable

Qualification

AML investigationsSuspicious Activity ReportsCAMS CertificationFinancial regulations knowledgeResearch skills

Required

1 - 5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations

Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements