Anti-Money Laundering Analyst

Job Title : AML Analyst

Work Location: Phoenix AZ 85050

Duration: 6 Months Contract (Possible Extension)

Duration: Standard Shift

Payrate $21 – $22/hr.

Job Description

• The Financial Intelligence Unit (FIU) plays a critical role in ensuring compliance with laws like the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act.
• The FIU supports global financial crime investigations and works with various compliance teams to analyze suspicious activity, manage sanctions and politically exposed persons (PEP) screenings, and ensure adherence to international regulations.
• Use the Bridger screening tool to identify potential matches against sanctions lists and PEP databases.
• Perform in-depth research to gather additional information on flagged entities or individuals.
• Work with compliance teams, lines of business, and other internal stakeholders globally.
• Maintain accurate records and provide detailed reports of findings.

Requirements:

LOOKING FOR COLLEGE STUDENTS IN THIRD YEAR OR RECENTLY GRADUATED

• 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