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Dexian · 1 day ago

Anti-Money Laundering Analyst

New York, NY

Contract

Hybrid

Entry, Mid Level

$40/hr - $45/hr

2+ years exp

Dexian is a leading provider of staffing, IT, and workforce solutions. They are seeking an AML Analyst to support the AML Compliance team by assisting with transaction monitoring alerts and investigations, focusing on reviewing suspicious activity and conducting AML and OFAC investigations.

ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency

H1B Sponsor Likely

Hiring Manager

Jaydeep Gajjar

Responsibilities

Review and analyze system-generated AML alerts using an automated transaction monitoring system

Investigate customer account activity for potentially suspicious transactions, including complex money movements and securities-related activity

Identify and escalate transactions or customers that may pose financial crime or regulatory risk

Draft Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines and support the internal review and approval process

Maintain complete and accurate investigative documentation to meet regulatory and audit requirements

Collect and analyze supporting documentation to identify unusual transactional patterns

Conduct independent research using internal systems, internet sources, and commercial databases

Assist with additional compliance tasks as needed, including watchlist screening, OFAC/sanctions alerts, PEP and negative news reviews

Support the team in clearing AML backlogs and meeting regulatory timelines

Qualification

AML transaction monitoringActimize alert monitoringBSAUSA PATRIOT ActWealth Management experienceInvestigative skillsAnalytical skillsOrganizedDocumentation skillsDetail-orientedIndependent work

Required

Bachelor's degree required

2–3 years of hands-on AML transaction monitoring and investigations experience

Experience using automated AML monitoring tools; Actimize alert monitoring experience is strongly preferred

Strong knowledge of BSA, USA PATRIOT Act, and FinCEN/SAR requirements

Wealth Management or securities experience is required, including brokerage or investment advisory accounts

Preferred

AML professional with solid transaction monitoring experience who can ramp up quickly

Direct hands-on experience reviewing alerts in Actimize

Background in Wealth Management, Broker-Dealer, or RIA environments

Strong investigative, analytical, and documentation skills

Comfortable working through high alert volumes and clearing backlogs efficiently

Detail-oriented, organized, and able to work independently in a fast-paced compliance environment

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

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Trends of Total Sponsorships

2025 (65)