Dexian · 9 hours ago
AML Investigation Analyst #992195
New Castle, DE
Full-time
Onsite
Entry, Mid Level
$30/hr - $34/hr
2+ years expDexian is a leading provider of staffing, IT, and workforce solutions, and they are seeking an AML Investigation Analyst. The role involves performing AML reviews and investigations of account activity, recommending the filing of Suspicious Activity Reports (SARs), and ensuring compliance with relevant AML policies and procedures.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Responsibilities
Conduct research over available Bank systems, the Internet, and Commercial Databases consistent with the resolution of case reviews and investigations
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns
Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
Recommend relationship retention or termination and track account closures as required
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues
May provide direction to more junior staff
Qualification
Required
At least 2-5 years of AML experience
Knowledge in writing SAR reports
Reliable in time constraints, as we are in operations
At least 2-5 years relevant experience
Proficient in MS Office
Effective verbal and written communication skills
Bachelors/University degree or equivalent experience
Preferred
Comprehensive knowledge of AML regulations
Experience in writing and preparing SARs
CAMs certification recommended but not required if relevant experience
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
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