AML/Fraud/KYC Analyst

Job Title :

AML Analyst/Fraud Investigator #1000929

Duration:

6 months

Contract Location:

San Antonio, TX 78251/Newark, DE 19713

Pay Rate:

$23 - $25/hr.

Job Description:

Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data Skills/Experience that fit: Strong mathematics and economics Can run Macros in Excel SAR - not as important. They would take backgrounds of people that can write and clearly tell stories Looking for Qualitative analysis experience Strong professionalism

Attributes:

Quality, attitude, teamwork Looking for contractors that can identify red flags Someone that is really a thinker Analytical - able to write a story on paper Looking for contractors that will be able to adapt to coming technology. Lots of AI in the future of business. Can they work in new systems and adapt

About Us:

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

Pay:

$23.00 - $25.00 per hour

Experience:

Anti-money laundering: 1 year (Preferred)

KYC:

1 year (Preferred) Fraud investigation: 1 year (Preferred)

Work Location:

In person