Anti-Money Laundering Analyst

6 days ago

Maitland, United States Dexian Full time

Job Description

Job Title: AML Analyst

Duration: 6+ Months

Location: Orlando, FL -32751 (Hybrid)


Vendor Risk:

  • Assist with monthly Business Unit meeting materials, producing monthly / quarterly reporting packs
  • First review of all onboarding proposals, onboarding Due Diligence reviews
  • First review of all vendor-originating incidents referred by ORM
  • Assist with periodic reviews of vendor risk and control framework (through selection, coordination, chasing, VRM assessment, risk communication, action tracking)
  • Assist with Action Tracking, logging new actions and ensuring timely completion by BU
  • Coordinate the annual refresh of Risk Assessment and Annual Service Performance reviews
  • Assist with Deep Dive initial data gathering
  • Submit VRM + Outsourcing Monthly KPIs
  • Assist with general project task of VRM team

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