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
...Hydraulic Cylinder Welder Carlson Hydraulics Wichita, KS Carlson Hydraulics is seeking a skilled and motivated Hydraulic Cylinder Welder to support welding operations in the production of high-quality hydraulic cylinders. This role offers hands-on experience...
Job ID: 510502 Non-Exempt National Pipe & Plastics, a CRH company, is one of North Americas largest PVC pipe producers, serving the water and energy markets from two east coast locations in Endicott, NY, and Greensboro, NC. But were more than just a manufacturer...
...Job Title: Director of Corporate Partnerships Company: Peak Events LLC Location: Allen, TX About Us: Peak Events LLC, is an event management company that specializes in NCAA Division 1 collegiate sporting events based in Allen, Texas. Peak Events received...
...Chaminade High School's Darby Players seek a part time Scenic Designer for it's productions. This is a 2-show commitment. Fall Play (September - November)- $4800 - 11 weeks (build to production) - 10 hrs/week (more during tech and dress weeks) Spring Musical (January...
...Patient Scheduler Hybrid Columbus, OH (On-site training for the first 90 days)2-Month Contract to Hire Qualifications: High school diploma or equivalent required One+ year of customer service experience over the phone or in person Passion for providing...