Anti-Money Laundering Analyst

Role: AML Analyst

Location: New Castle, DE (Hybrid)

Duration: 06 months Contract

Responsibilities: • Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case • Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements • Communicate with senior management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications: • 2-5 years relevant experience • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred • Proficient in MS Office • Effective verbal and written communication skills

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Note: Dexian Canada will, on request, provide accommodations for disabilities to support your participation in all aspects of our Recruitment and Assessment/Selection Processes