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Financial Crime Investigator

2 months ago

Minneapolis, Minnesota, United States Dexian Full time

Position Overview:

Dexian is looking for a Compliance Analyst specializing in AML/BSA for a key role within our organization.

Key Responsibilities:

  • Ensure compliance with Anti-Money Laundering and Bank Secrecy Act regulations by identifying and investigating potential suspicious activities.
  • Examine customer account transactions to identify unusual patterns and determine the necessary actions.
  • Collaborate with various business units to develop protocols for recognizing suspicious transactions related to money laundering, including effective reporting methods to the compliance team.
  • Offer insights, assistance, and recommendations to business units regarding customer AML risk assessments and account behaviors.
  • Based on investigative findings, evaluate the necessity of filing Suspicious Activity Reports (SARs) with federal authorities for any detected suspicious activities.
  • Work in partnership with internal teams, financial institutions, and governmental bodies to gather and assess essential information.

Qualifications:

  • A Bachelor’s Degree or 2-3 years of relevant experience, preferably in fields such as Business, Finance, Economics, Banking, Criminal Justice, or Law Enforcement.
  • Fundamental knowledge of BSA/AML regulations and compliance standards.
  • Strong proficiency in computer applications, particularly Microsoft Office Suite (Excel, Word).
  • Ability to work autonomously and confidently in a remote work environment.
  • Exceptional verbal and written communication skills.
  • A positive attitude and a strong willingness to learn and develop professionally.
  • Participation in extracurricular activities during academic tenure is advantageous.
  • Familiarity with Anti-Money Laundering practices, the Bank Secrecy Act, and the US Patriot Act is beneficial.
  • Research skills and the ability to analyze data critically.
  • Effective time management capabilities.
  • Any practical experience in applying these skills will enhance your candidacy.

Dexian stands as a premier provider of staffing, IT, and workforce solutions, boasting over 12,000 employees and 70 locations globally. As one of the largest IT staffing firms and the second-largest minority-owned staffing company in the United States, Dexian was established through the merger of DISYS and Signature Consultants. By integrating the strengths of its foundational companies, Dexian’s platform connects talent, technology, and organizations to deliver transformative results that empower individuals to reach their aspirations.

Dexian encompasses various brands, including Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. For more information, please visit our website.

Dexian is an Equal Opportunity Employer committed to hiring qualified candidates without discrimination based on race, religion, gender, sexual orientation, age, national origin, ancestry, citizenship, disability, or veteran status.