AML/BSA Specialist

Job Summary:

Dexian is seeking a AML/BSA Specialist for an opportunity with a client located in Columbus, OH.

Responsibilities:

• Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity
• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
• Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group
• Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity
• Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity
• Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info

Requirements:

• Bachelors Degree or 2-3 years of related experience
• Law, Fraud or AML background strongly preferred
• Ideally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or banking
• Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations
• Proficient computer skills, especially Microsoft Office applications (Excel, Word)
• The ability to work independently and confidently with WFH is also important
• Excellent communication skills – both verbal and written
• Displays positive attitude and high aptitude for learning and growth
• Extracurricular activities during college
• Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus
• Research
• The ability to analyze and write based upon the analysis conducted is critical
• Time management
• Any practical experience then have in applying those skills is a plus on the resume as well
• W2 Only

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.