Anti-Money Laundering Analyst
Dexian, Tampa, FL, United States
Job Title – AML Analyst
Period – 6+ months
Location – Tampa, Florida, US/Irving, Texas, US
Work mode : Hybrid – 3 days
Job Description The AML Account Closure Analyst supports anti-money laundering reviews and investigations to determine whether a customer relationship should be exited. This is an entry-level compliance role focused on account activity review, case documentation, SAR-related research, and recommending relationship closure where appropriate.
Key Responsibilities Assist with AML reviews and investigations of account activity. Document findings, prepare case files, and organize supporting evidence. Support case disposition in line with service-level agreements. Follow up with internal stakeholders to gather additional information. Review investigative history, including SAR filings, to support closure recommendations. Draft written recommendations for relationship closure when needed. Communicate compliance, legal, and AML issues to senior management. Escalate and report control issues with transparency and sound judgment.
Qualifications 1–2 years of relevant experience preferred. Strong attention to detail and documentation skills. Ability to work in a compliance, risk, or investigative environment. Good judgment, professionalism, and communication skills.
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
Job Description The AML Account Closure Analyst supports anti-money laundering reviews and investigations to determine whether a customer relationship should be exited. This is an entry-level compliance role focused on account activity review, case documentation, SAR-related research, and recommending relationship closure where appropriate.
Key Responsibilities Assist with AML reviews and investigations of account activity. Document findings, prepare case files, and organize supporting evidence. Support case disposition in line with service-level agreements. Follow up with internal stakeholders to gather additional information. Review investigative history, including SAR filings, to support closure recommendations. Draft written recommendations for relationship closure when needed. Communicate compliance, legal, and AML issues to senior management. Escalate and report control issues with transparency and sound judgment.
Qualifications 1–2 years of relevant experience preferred. Strong attention to detail and documentation skills. Ability to work in a compliance, risk, or investigative environment. Good judgment, professionalism, and communication skills.
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