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Dexian · 1 day ago

Anti-Money Laundering Analyst

New York, NY

Full-time

Hybrid

Entry, Mid Level

$80K/yr - $85K/yr

1+ years exp

Dexian is a leading provider of staffing, IT, and workforce solutions. The AML Analyst will support the firm’s Anti-Money Laundering and sanctions compliance program by reviewing transactional alerts, conducting investigations, and identifying potentially suspicious activity.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

Hiring Manager

Jaydeep Gajjar

Responsibilities

Review and analyze alerts generated through transaction monitoring systems to identify potential money laundering, fraud, or sanctions-related risks

Conduct AML investigations and assess transactional activity to determine escalation or SAR filing requirements

Review real-time OFAC and sanctions alerts to ensure compliance with applicable regulatory requirements

Escalate suspicious activity in accordance with internal policies, procedures, and regulatory timelines

Draft clear, accurate, and well-supported SAR narratives when applicable

Perform investigative research using internal systems and external tools (e.g., LexisNexis, WorldCheck, online research)

Collaborate closely with Compliance, Legal, Operations, and Technology teams to support AML and sanctions efforts

Assist with the development of internal training materials, policies, procedures, and compliance documentation

Participate in ongoing AML and sanctions training to stay current on regulatory changes and industry best practices

Flexibility to work until 6:00 PM, 2–3 times per week, due to transaction processing requirements

Qualification

AML transaction monitoringActimizeBSAUSA PATRIOT ActACAMS certificationOFACSanctions screeningOrganizedMotivatedWritten communicationDetail-orientedAdaptable