AML Investigator || REMOTE***

Job Title: AML Investigator || Remote*** Location: 100 % Remote (EST OR CST) Tentative Start: October 20th Duration: 3-5 Contract (Possible Extension) Pay: $41 - $45 Job Responsibilities: • Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns. • Pull transactional records from bank systems, conduct internal/external research on customers. • Investigate findings to determine if the case can be closed or escalated for suspicious activity reporting (SAR). • Draft SAR narratives. • Manage and complete a daily/weekly number of cases provided to clear. • Report on daily production completion to Team Leads. • Act with integrity, professionalism, and personal responsibility to uphold the firm's respectful and courteous work environment. Qualifications: • FINRA licenses including the SIE or Series 7, Series 4, Series 24 - Preferred. • Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations. • Securities trading experience in equities, bonds, options, futures contracts. • Transaction analysis and how it relates to FINRA Red Flags and associated risk. • Knowledgeable in the areas of research: ACAT Transfers/Rejections, Special handling, and transfers between category types (Type 1 = Cash, Type 2 = Margin, Type 3 = Short, etc.). 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. Job Type: Full-time Pay: $41.00 - $45.00 per hour Expected hours: 40 per week Experience: • Anti-money laundering: 3 years (Preferred) • Brokerage: 1 year (Preferred) Work Location: Remote Apply tot his job Apply To this Job