Anti-Money Laundering Specialist
Dexian, Juno Beach, FL, United States
Duration: 5 months contract to start
Pay-rate: $30-$37/hr.
Overview We are seeking a detail-oriented KYC Analyst to support the annual Know Your Customer (KYC) review process for a growing energy trading firm. This role ensures that customer and counterparty information is collected, validated, and maintained in accordance with internal policies and regulatory requirements.
The KYC Analyst partners closely with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to maintain accurate records, complete periodic reviews on time, and support a strong financial crime control framework.
This is an excellent opportunity for someone interested in financial crime prevention, counterparty risk, and exposure to the commodities/energy trading environment.
What You’ll Do
Support annual KYC refresh and periodic reviews for customers and counterparties
Collect and review corporate documentation (formation documents, ownership structures, tax forms, authorized signers, etc.)
Conduct sanctions, watchlist, PEP, and adverse media screening using approved tools
Validate beneficial ownership and control persons; elevate higher‑risk findings
Maintain accurate and audit‑ready KYC profiles in internal systems
Track review timelines, follow up on outstanding items, and meet completion deadlines
Apply risk-based standards to classify counterparties and recommend next steps
Assist with internal and external audit requests
Partner with Commercial, Credit, and Compliance teams to resolve exceptions
Contribute to process improvements and documentation updates
Required Qualifications
Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field (or equivalent experience)
1–4 years of experience in KYC, AML, compliance operations, client onboarding, counterparty risk, credit operations, or similar function
Strong attention to detail and organizational skills
Ability to manage deadlines in a high-volume environment
Proficiency in Excel (filters, sorting, pivots) and comfort working in CRM or workflow systems
Preferred Qualifications
Experience in financial services, banking, commodities, fintech, or energy trading
Familiarity with corporate structures (LLCs, partnerships, trusts)
Exposure to sanctions screening or AML tools
Understanding of beneficial ownership and financial crime risk concepts
About Dexian Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority‑owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game‑changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
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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Pay-rate: $30-$37/hr.
Overview We are seeking a detail-oriented KYC Analyst to support the annual Know Your Customer (KYC) review process for a growing energy trading firm. This role ensures that customer and counterparty information is collected, validated, and maintained in accordance with internal policies and regulatory requirements.
The KYC Analyst partners closely with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to maintain accurate records, complete periodic reviews on time, and support a strong financial crime control framework.
This is an excellent opportunity for someone interested in financial crime prevention, counterparty risk, and exposure to the commodities/energy trading environment.
What You’ll Do
Support annual KYC refresh and periodic reviews for customers and counterparties
Collect and review corporate documentation (formation documents, ownership structures, tax forms, authorized signers, etc.)
Conduct sanctions, watchlist, PEP, and adverse media screening using approved tools
Validate beneficial ownership and control persons; elevate higher‑risk findings
Maintain accurate and audit‑ready KYC profiles in internal systems
Track review timelines, follow up on outstanding items, and meet completion deadlines
Apply risk-based standards to classify counterparties and recommend next steps
Assist with internal and external audit requests
Partner with Commercial, Credit, and Compliance teams to resolve exceptions
Contribute to process improvements and documentation updates
Required Qualifications
Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field (or equivalent experience)
1–4 years of experience in KYC, AML, compliance operations, client onboarding, counterparty risk, credit operations, or similar function
Strong attention to detail and organizational skills
Ability to manage deadlines in a high-volume environment
Proficiency in Excel (filters, sorting, pivots) and comfort working in CRM or workflow systems
Preferred Qualifications
Experience in financial services, banking, commodities, fintech, or energy trading
Familiarity with corporate structures (LLCs, partnerships, trusts)
Exposure to sanctions screening or AML tools
Understanding of beneficial ownership and financial crime risk concepts
About Dexian Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority‑owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game‑changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.
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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