Anti-Money Laundering Analyst

Job Overview

This role is a contract position based in Charlotte, NC, lasting 3 to 4 months with potential for extension or transition to full-time employment. The Anti-Money Laundering (AML) Analyst operates within the Financial Crimes Risk Management team, focusing on investigating and reporting suspicious financial activities related to money laundering and terrorist financing.

Key Responsibilities

• Conduct detailed reviews of assigned cases, assessing key customer information such as name variations, date of birth, and address to identify potential matches.
• Use a decision matrix tool to determine whether cases should be escalated to Level 1 analysts or disproved, documenting all disposition rationales for quality assurance purposes.
• Ensure adherence to AML regulations and internal compliance policies during case reviews.
• Engage in AML compliance training and remain updated on emerging financial crime threats and trends.

Required Experience and Skills

• Strong analytical abilities with attention to detail, especially in high-volume work environments.
• Effective time management and organization skills.
• Expertise in AML regulations, including adverse media sources, predicate crimes, and customer risk implications.
• Proficient with Microsoft Office Suite.
• Experience in banking, finance, or a related field.
• Excellent active listening skills.

Additional Information

• Approximate time spent in meetings is two hours weekly.
• Minimal interaction with internal personnel.
• Contractors will have access to customer data.

About Dexian

Dexian is a major staffing and IT workforce provider with over 12,000 employees and 70 locations globally. Established in 2023 through the union of DISYS and Signature Consultants, Dexian is among the largest minority-owned staffing companies in the U.S., operating several brands across various sectors. The company promotes equal opportunity employment.