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Anti-Money Laundering Specialist

Job

Dexian

Scottsdale, AZ (In Person)

Full-Time

Posted 6 days ago (Updated 2 days ago) • Actively hiring

Expires 7/26/2026

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Job Description

Anti-Money Laundering Specialist at Dexian Anti-Money Laundering Specialist at Dexian in Scottsdale, Arizona Posted in 2 days ago.
Type:
full-time
Job Description:
Position Details:
Position:
Compliance Specialist I Location:
Phoenix
AZ 85054
Duration:
6+ months contract with potential extn Pay rate: $22-25/hr Overview A leading financial services organization's Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC) supports global financial crimes investigations and oversight. The team develops and executes monitoring and screening processes to identify potentially suspicious activity and supports regulatory reporting and internal referrals when appropriate. Work includes screening for sanctions and politically exposed persons (PEP), enhanced due diligence, and collaboration with compliance partners across business lines. Responsibilities
  • Conduct Sanctions and PEP screening using an enterprise screening tool (Bridger)
  • Perform enhanced due diligence (EDD) research
  • Collaborate with lines of business and market compliance teams
  • Document investigation steps and outcomes clearly and consistently Qualifications
  • Strong attention to detail in investigation, analysis, and documentation
  • Proven analytical and problem-solving ability
  • Solid online/computer research skills
  • Effective communication and strong writing skills
  • Ability to manage multiple priorities simultaneously
  • Bachelor's degree preferred, not required (open to 3rd-year college students or recent grads) 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.