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Dexian · 14 hours ago

Anti-Money Laundering Analyst

Stamford, CT

Full-time

Onsite

Mid Level

$80K/yr - $85K/yr

Dexian is a leading provider of staffing, IT, and workforce solutions. They are seeking an experienced Anti-Money Laundering Analyst who can independently manage transaction monitoring and AML alerts, ensuring compliance with regulatory standards.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

H1B Sponsor Likely

Hiring Manager

Vikash Singh

Responsibilities

Hands-on Transaction Monitoring experience — reviewing alerts end-to-end, not just theory

Strong working knowledge of Actimize (alert review, escalation, documentation)

Private Wealth / Broker-Dealer / RIA exposure — understanding how wealth management transactions differ from retail banking

Can independently clear, escalate, and document AML alerts with sound judgment

Comfortable handling OFAC & sanctions alerts under time pressure (late days 2–3x/week)

Writes clear, regulator-ready SAR narratives aligned with FinCEN expectations

Understands BSA, USA PATRIOT Act, and SAR requirements and applies them in real cases

Qualification

Transaction MonitoringActimizeAML RegulationsSecurities/Wealth Management AMLLexisNexis/WorldCheckSIE/Series 7Analytical ThinkingCollaboration

Required

Hands-on Transaction Monitoring experience — reviewing alerts end-to-end, not just theory

Strong working knowledge of Actimize (alert review, escalation, documentation)

Private Wealth / Broker-Dealer / RIA exposure — understanding how wealth management transactions differ from retail banking

Can independently clear, escalate, and document AML alerts with sound judgment

Comfortable handling OFAC & sanctions alerts under time pressure (late days 2–3x/week)

Writes clear, regulator-ready SAR narratives aligned with FinCEN expectations

Understands BSA, USA PATRIOT Act, and SAR requirements and applies them in real cases

Sharp analytical thinking + strong writing (this is critical)

Ability to manage multiple alerts and deadlines without quality drop

Collaborative mindset with Compliance, Legal, Ops, and Tech

Preferred

Experience in securities / wealth management AML, not just payments or retail banking

Prior use of LexisNexis / WorldCheck for investigations

SIE / Series 7 or progress toward them

ACAMS (or clear intent to obtain)

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)