Note: The job is a remote job and is open to candidates in USA. Dexian stands at the forefront of Talent + Technology solutions, and they are seeking an AML Operations Officer II. The role involves identifying and escalating potential adverse media matches for customers using a portfolio monitoring application while ensuring compliance with AML regulations.
Responsibilities
- Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision matrix tool. Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review
- Compliance: Ensuring compliance with AML regulations and policies. This position is located in the Financial Crimes Risk Management ('FCRM') Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through team
- Training: Participating in AML compliance training
- Staying Updated: Staying informed about emerging threats and trends in financial crime
Skills
- Strong analytical thinking skills
- Active listening
- Organization
- Time management
- Attention to detail in high-volume work
- Thorough understanding of adverse media credible sources
- Predicate crime/activity and clear implication of a customer
- Banking / FI or related field
- MS office suite
- AML regulations
- Large workload experience
Company Overview