AML Compliance Specialist
2 weeks ago
Job Summary:
Dexian is seeking a highly skilled Anti-Money Laundering Analyst to join our team. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures. Your expertise will be essential in making risk-based determinations through quality analysis, ensuring that alerts are properly cleared by Compliance Alerts Analysts.
Key Responsibilities:
- Collect and analyze data, including alerts, transactions, customer demographics, and relevant account information to identify potential suspicious activity.
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system.
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements.
- Effectively communicate with associates, management, and various stakeholders on risks identified, possible typologies, and recommend next steps.
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory.
Requirements:
- 1-3 years of experience in Fraud or AML (Law Enforcement, Legal, or Investigative backgrounds may be considered).
- Knowledge of Banking products and services.
- Understanding of regulatory concepts, including but not limited to the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act.
- Proficient in Microsoft Office (Excel, Access, PowerPoint, Word).
- Exceptional written and verbal communication skills.
- Strong analytical, interpretive, organizational skills.
- Strong attention to detail, ability to prioritize and manage tasks.
- Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers.
- College degree (Business or Criminal Justice) or relevant work experience.
Nice-to-Have:
- Experience using LexisNexis (legal research software).
Interview Process:
Video interview.
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