About

Job Title: AML Investigator

Location: 100% Remote

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

Shift: M-F. Day shift. Equipment will be provided by the client.

Pay Range: $35 - $45/hr on W2

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.

Required Skills:

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• Relevant certifications, such as Certified AntiMoney Laundering Specialist (CAMS), are preferred.
• 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.

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: Full-time, Contract

Pay: $35.00 - $45.00 per hour

Expected hours: No less than 40 per week

Benefits:

• 401(k)
• 401(k) matching
• Employee assistance program
• Flexible schedule
• Health insurance
• Professional development assistance
• Referral program

Education:

• Bachelor's (Required)

Work Location: Remote