About

Job Title: AML Investigator

Location :: Remote

Job Overview:

• Targeted start date 9/2/25 (Tuesday after Labor Day)
• Target end date: 12/31/25, with very high probability for extension

Expectations and Requirements:

• These are REMOTE assignments
• Resources will not be allowed to miss more than one day of bank training between 9/2 and 9/26, per bank mandate. Therefore, we will not be able to onboard any resource that has scheduled time off exceeding one day during those dates
• Any candidate with planned time off that will exceed more than 30 days should not be considered, as the bank requires us to offboard any resource away for more than 30 days

AML Investigator Job Description:

• 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 anti money 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.

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Required Skills:

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• Relevant certifications, such as Certified Anti Money Laundering Specialist (CAMS), are preferred.
• Minimum of 2-3 years of experience in anti money laundering, compliance, or a related field.
• Strong understanding of anti money laundering regulations, laws, and best practices.
• Familiarity with AML software and tools, such as Actimize or Mantas, is preferred.
• Strong analytical and problem-solving 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.

Job Types: Contract, Temporary

Pay: $40.00 - $42.00 per hour

Expected hours: 40 per week

Work Location: Remote