AML Analyst Job at Dexian, Tampa, FL

dmY0amxVbHVwTnZHVmZ1T3dVcXRXTXRjY2c9PQ==
  • Dexian
  • Tampa, FL

Job Description

Job Title: AML Analyst

Location: Tampa, FL - Hybrid: 3 days Onsite & 2 days REMOTE

Duration: 6 Months (Conversion to FTE Possible)

Description, Responsibilities, Skills & Experience Needed:
  • 2-3 years of experience in working as a AML Analyst
  • Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System
    * Make case recommendations to the Financial Crime Compliance (FCC) leadership members related to regulatory reporting requirements to support Suspicious Activity Report filings
    * Support the FCC leadership members with the design and development of new TM scenario rules, new investigative standards and practices
    * Design, test and implement Transaction Monitoring (TM) systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios
    * Perform on-going analysis of active/retired scenarios and transnational activity for our products/service
    * Interfaces with various Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases
    * ACAMS Certification a plus.

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 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 Tags

Remote work, Worldwide,

Similar Jobs

TalentOla

Pega Developer at TalentOla Tampa, FL Job at TalentOla

Overview Pega Developer job at TalentOla. Tampa, FL.Key Responsibilities Design, develop, and implement Pega applications using Pega PRPC.Collaborate with business analysts and architects to translate business requirements into technical solutionsParticipate in design... 

Link Up Overseas

Data Entry Specialist - Junior (Remote) Job at Link Up Overseas

 ...About the job Data Entry Specialist - Junior (Remote) Job Title: Remote Data Entry Specialist (Entry Level) Are you detail-oriented, organized, and have excellent data entry skills? We are seeking a motivated and reliable individual to join our team... 

ServBeyond Solutions

HR & Recruiting Coordinator Job at ServBeyond Solutions

 ...can thrive and contribute to our continued success. As we expand, we are seeking a detail-oriented and people-focused HR & Recruiting Coordinator to join our growing team. This hybrid position is ideal for someone who thrives in a fast-paced environment and enjoys both... 

TK Health

Correctional LPN / LVN - $36 per hour Job at TK Health

 ...Correctional LPN / LVN - $36 per hour at TK Health summary: The Licensed Practical Nurse (LPN) provides nursing care to inmates in a correctional facility under the supervision of a registered nurse. This role involves administering individualized care, adhering to... 

Planet Pharma

Engineering Technician (Medical Device Technology) - Entry/Junior Level (Round Lake) Job at Planet Pharma

 ...Job ID: 622917 We're currently seeking entry/junior level Engineering Technicians who have an interest in the medical device/technology...  ...primarily responsible for the electrical, mechanical, and environmental testing and evaluation of new and existing Electromechanical...