AML Investigation Analyst

Job Title: AML Analyst (SAR Writing & Investigations Required)
Location: New Castle, DE (Hybrid)
Duration: 6-Months+ with possible extension

We're hiring an AML Analyst with hands-on SAR writing and financial investigations experience. This role is ideal for candidates who have independently reviewed alerts, conducted AML investigations, and drafted Suspicious Activity Reports in a regulated banking environment.

• 
  

  Review and investigate customer transactions for potential suspicious activity

  
  
• 
  

  Conduct AML investigations using internal bank systems, public records, and external databases

  
  
• 
  

  Analyze transactional data and financial statements to identify unusual patterns

  
  
• 
  

  Independently write and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements

  
  
• 
  

  Document findings, research, and conclusions in the case management system

  
  
• 
  

  Follow up with internal and external points of contact to support investigations

  
  
• 
  

  Recommend account retention or closure when required

  
  
• 
  

  Partner with internal compliance teams, business units, and law enforcement as needed

  
  

• 
  

  1-5 years of AML/BSA investigations experience

  
  
• 
  

  Strong SAR writing experience (required - resumes without SAR experience will not be considered)

  
  
• 
  

  Experience reviewing customer transactions and alerts for suspicious activity

  
  
• 
  

  Knowledge of BSA/AML regulations, including FinCEN SAR requirements and OFAC

  
  

• 
  

  CAMS certification

  
  
• 
  

  Experience working in banking or financial services environments

  
  
• 
  

  Familiarity with SEC, FINRA, FRB, and USA PATRIOT Act requirements

  
  

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.

Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals.To learn more, please visit https://dexian.com/.

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.