What are the responsibilities and job description for the Fraud Investigator position at Dexian?
Location: AML Compliance Analyst
Location: Newark, DE 19713
Pay Range: $23-25/hr
Schedule: Monday - Friday, 9 AM - 5 PM (On-site)
Duration: 3 months (Potential for Extension or Full-Time Conversion)
Job Overview:
We are seeking detail-oriented professionals with strong analytical skills to join our AML (Anti-Money Laundering) compliance team. In this role, you will review financial transactions, analyze potential risks, and ensure compliance with AML policies and regulations. You’ll be responsible for identifying suspicious activity, documenting findings, and working in a fast-paced, deadline-driven environment.
Key Responsibilities:
- Analyze financial transactions, customer data, and risk indicators to detect potential money laundering activities.
- Conduct quality reviews of compliance alerts to ensure they are properly handled.
- Prepare and document Suspicious Activity Reports (SARs) when necessary.
- Utilize Excel (Macros, Pivot Tables, VLOOKUPs) for data analysis and reporting.
- Collaborate with internal teams to address compliance risks and improve processes.
Requirements:
- 1-3 years of experience in financial services, corporate environments, or related internships.
- Strong analytical and problem-solving skills with an investigative mindset.
- Proficiency in Microsoft Excel, including Macros, Pivot Tables, and VLOOKUPs.
- Excellent written and verbal communication skills.
- Ability to work under deadlines and manage multiple priorities.
Preferred Qualifications:
- Background in Mathematics or Economics.
- Experience with LexisNexis or other research tools.
- Military or Law Enforcement experience with strong adaptability to corporate environments.
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
Salary : $23 - $25
