Anti-Money Laundering QA Analyst

Job Overview

We are seeking a skilled Anti-Money Laundering (AML) Quality Assurance Analyst to join our team on a contract basis. This remote role requires in-depth knowledge of AML processes, regulatory compliance, and transaction monitoring. The duration of the contract is six months or more, with hourly compensation ranging from $43 to $45.

Key Responsibilities

• Conduct thorough validation of cases by independently researching and reviewing supporting evidence, ensuring narratives comprehensively address risk factors with clear, rational final dispositions understandable to auditors and regulators.
• Deliver consistent qualitative feedback to investigators adhering strictly to QA protocols without deviation, and provide clarifications to Team Leads regarding exceptions to facilitate necessary corrections.
• Apply sound judgment in evaluating investigator case narratives and supporting documents against QA core competencies, while analyzing transactional data for potential red flags.
• Verify that all investigator corrections have been properly implemented in accordance with issued exceptions, meet QA production goals, and conform to quality standards for case reviews.
• Maintain a deep understanding of internal AML typologies related to correspondent banking and wealth management clients, staying informed of changes in laws, regulations, and policies to accurately identify unusual activities.
• Uphold integrity, professionalism, and personal accountability to foster a respectful and courteous workplace environment.

Required Qualifications and Experience

• Minimum 5 years of AML experience within the financial services sector.
• 3 to 5+ years performing AML transaction monitoring investigations, preferably with retail banking, including drafting Suspicious Activity Reports (SARs) and conducting quality assurance reviews.
• Experience in broker/dealer transaction monitoring is advantageous.
• Bachelor’s degree or equivalent professional experience in financial services, investigative work, law enforcement, or related fields.
• Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, and other relevant regulations.
• Previous involvement in AML investigations and SAR narrative drafting.
• Experience supervising others and providing quality oversight or second-level review feedback.
• Proficiency with Microsoft Office suite.
• Excellent communication skills, both verbal and written.
• Strong analytical capabilities to assess complex information and detect anomalies.

Additional Information

This position is offered on a contract basis for a minimum of six months with an hourly pay rate between $43 and $45. The role is fully remote, supporting work-life flexibility. Our company is an Equal Opportunity Employer and values diversity in the workplace, ensuring that all hiring decisions are made without discrimination based on personal characteristics such as race, religion, gender identity, or veteran status.

About the Company

Dexian is a prominent provider of staffing, IT, and workforce solutions with a global footprint of over 12,000 employees across 70 locations. Formed in 2023 through the merger of DISYS and Signature Consultants, it ranks as one of the largest IT staffing firms and the second-largest minority-owned staffing firm in the U.S. Dexian’s diverse brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions.