Note: The job is a remote job and is open to candidates in USA. Dexian is a provider of staffing, IT, and workforce solutions. The AML Analyst will monitor and analyze transactions, assess client and transaction risk, investigate suspicious activity, and prepare suspicious activity reports. The role also supports AML training, audits, regulatory compliance, and collaboration with internal and external stakeholders.
Responsibilities
- Conduct continuous monitoring and analysis of client transactions and activities to detect potential money laundering and suspicious behaviors
- Review and interpret client information, transactional data, and account records for risk assessment
- Evaluate the risk levels of clients and transactions based on established criteria and applicable regulations
- Investigate suspicious activities by gathering relevant information, conducting interviews, and thoroughly documenting findings
- Prepare and submit suspicious activity reports (SARs) to regulatory authorities as required
- Ensure compliance with all AML policies, procedures, and regulatory standards
- Provide guidance and support to colleagues and clients regarding AML-related questions and concerns
- Assist in developing and delivering AML training programs for employees and clients to promote awareness and compliance
- Utilize AML monitoring systems and analytical tools to enhance data analysis and reporting processes
- Collaborate with internal teams such as risk management, legal, and compliance to strengthen AML controls
- Communicate effectively with clients, regulators, and law enforcement agencies when necessary
- Support internal and external audits and compliance reviews related to AML program effectiveness
- Stay informed on the latest AML regulations, industry standards, and best practices
- Maintain high standards of integrity, professionalism, and responsibility to foster a respectful work environment
Skills
- • Bachelor's degree in Finance, Accounting, Business, or a related field
- • At least 2-3 years of experience in AML, compliance, or a related discipline
- • Strong knowledge of AML regulations, legal frameworks, and industry best practices
- • Familiarity with AML software and tools, such as Actimize or Mantas, is advantageous
- • Excellent analytical and problem-solving skills with keen attention to detail
- • Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS), are preferred
- • Experience with investigative techniques and risk assessment methodologies
- • Ability to interpret complex data and application of structured enterprise problem-solving methodologies (e.g., 8D, DMAIC, or equivalent frameworks)
- • Strong communication skills for liaising with various stakeholders, including regulators and law enforcement
Company Overview
Company H1B Sponsorship