AML Specialist

Job details

Posted

14 April 2025

Location

Tempe, AZ

Job type

Permanent

Reference

959111

Job Description

Job Title: AML/BSA Specialist

Location: Tempe AZ 85288

Duration: 6 Months (Possible ext)

Day To Day Job For AML Case Investigator

The AML Investigator would be responsible for reviewing escalated alerts which have triggered based on the Bank’s internal monitoring scenarios and branch referrals. Customer transactional activity will be analyzed to identify potentially unusual financial activity, to include money laundering, terrorist financing, structuring, any other financial risk. The AML Investigator determines if activity is reasonable for the customer or warrants a SAR filing. A narrative is then prepared by the Investigator to document and justify their decision in compliance with established regulatory guidelines and time frames. If necessary, the investigator completes the SAR.

• Case production is expected to gradually increase during the first two month to eventually meet the goal of 3 cases/day.
  
  

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.

Apply Now

"*" indicates required fields

This field is hidden when viewing the form

Applicant Tracking

Name*

First Last

Email*

Resume*

Accepted file types: pdf, docx, doc, txt, Max. file size: 50 MB.

Phone*

Current Zip Code

We are an equal opportunity employer. We honor diversity and are committed to creating an inclusive environment for everyone. Help us get to know you better by responding to these optional questions.

Race & Ethnicity

Hispanic or LatinoWhiteBlack or African AmericanAsianNative or Alaska NativeTwo or more racesI do not wish to disclose

Gender

MaleFemale

Disability

I Don't Have a Disability or Have a Record of Having a Disability.I Have a Disability or Have a Record of Having a Disability.I Do Not Wish to Answer

Protected Veteran

I am not a protected veteranI identify as one or more of the classificationsI choose not to self identify

By registering you agree to our Privacy Policy **

By registering you agree to our Privacy Policy *

Alternative

WPA