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:
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 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 purpose The Production Manager will lead production teams in the manufacturing of high-quality digital photo media products. The Production Manager will be accountable for achieving performance objectives and targets in safety, quality, and productivity. The ideal...
...Kellermeyer Bergensons Services (KBS) has immediate full-time, permanent openings for a Warehouse Lead to join our Warehouse Cleaning/Janitorial crew in St. Peters, MO. If you enjoy working in a fast-paced environment and helping make an impact on safety in the workplace,...
Firebird AST is seeking an onsite Top Secret/SCI cleared Junior All-Source Intelligence Analyst II to support the Organized Crime Drug Enforcement Task Forces (OCDETF) in Washington, D.C. The analyst will be responsible for conducting all-source analysis on intelligence...
...Food and Beverage Manager Opportunity! Job Description The Shore and Country Club is seeking an energetic individual to oversee the food and beverage service for members and guests. Responsible for managing the daily operation of the Dining and Bar outlets at...
...not just another paraplanning job it's a unique opportunity to build a future with one of the most dynamic independent financial planning firms in California. Compensation: $60,000 - $72,000 + Commissions. What You'll Do Support advisors by preparing...