Note: The job is a remote job and is open to candidates in USA. Dexian is a leading provider of staffing, IT, and workforce solutions serving organizations worldwide. The AML Investigator will monitor transactions, assess money laundering risks, investigate suspicious activity, prepare SARs, and support AML compliance, training, audits, and regulatory communications.
Responsibilities
- Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious activities
- Review and analyze client information, transactional data, and account records
- Assess the level of risk associated with clients and transactions based on established criteria and regulatory requirements
- Conduct investigations into suspicious activities, including gathering and analyzing relevant information, conducting interviews, and documenting findings
- Prepare and file suspicious activity reports (SARs) as required by regulatory authorities
- Ensure compliance with antimoney laundering (AML) policies, procedures, and regulations
- Provide guidance and support to colleagues and clients on AML related matters
- Assist in the development and delivery of AML training programs for employees and clients
- Utilize AML software and tools to enhance monitoring, analysis, and reporting capabilities
- Collaborate with internal teams, such as risk management, legal, and compliance, to ensure effective AML controls and processes
- Communicate with clients, regulators, and law enforcement agencies as necessary
- Assist in internal and external audits and compliance reviews related to AML
- Stay up to date with AML regulations and industry best practices
- Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment
Skills
- Bachelor's degree in Finance, Accounting, Business, or a related field
- Minimum of 2-3 years of experience in antimoney laundering, compliance, or a related field
- Strong understanding of antimoney laundering regulations, laws, and best practices
- Relevant certifications, such as Certified AntiMoney Laundering Specialist (CAMS), are preferred
- Familiarity with AML software and tools, such as Actimize or Mantas, is preferred
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