Dexian · 10 hours ago
Anti-Money Laundering Analyst
New Castle, DE
Contract
Hybrid
Entry, Mid Level
$30/hr - $34/hr
1+ years expDexian is a leading provider of staffing, IT, and workforce solutions. They are seeking an Anti-Money Laundering Analyst to review customer transactions for suspicious activity and perform AML investigations.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Anupam Sonkar
Responsibilities
Review customer transactions and information for potentially suspicious activity
Perform AML or financial investigations
Write and prepare Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
Qualification
Required
Bachelor's Degree Required or equivalent experience
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
Excellent organizational, time management, and project management skills
Excellent research skills including experience with online search tools
Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint, and MS-Outlook)
Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time
Strong Attention to detail and follow-up skills
Should be a self-starter, and organized, and must have the ability to work independently, without supervision
Preferred
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements
CAMS Certification is a plus
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking as well as compliance with those business segments
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
1001-5000 employees
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)
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
Company data provided by crunchbase