Anti-Money Laundering Investigator
Dexian, New Castle, DE, United States
Duration: 6+ Months (Possible Extension)
Overview Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
Top 3 traits sought - (1) responsive and proactive communication, (2) clear and effective writing, (3) regulatory and product awareness and / or agility and curiosity to learn
Responsibilities:
Assist with AML Review/investigations of account activity
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Assist with disposing cases according to agree upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business AML issues.
Qualifications
2-5 years’ relevant experience.
Comprehensive knowledge of AML regulations is preferred.
Experience in writing and preparing SARs is preferred.
Proficient in MS Office.
Effective verbal and written communication skills.
Equal Opportunity Employer Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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Overview Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
Top 3 traits sought - (1) responsive and proactive communication, (2) clear and effective writing, (3) regulatory and product awareness and / or agility and curiosity to learn
Responsibilities:
Assist with AML Review/investigations of account activity
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Assist with disposing cases according to agree upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business AML issues.
Qualifications
2-5 years’ relevant experience.
Comprehensive knowledge of AML regulations is preferred.
Experience in writing and preparing SARs is preferred.
Proficient in MS Office.
Effective verbal and written communication skills.
Equal Opportunity Employer Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
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