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Senior AML Investigator & QA Reviewer
Job in
Glen Burnie, Anne Arundel County, Maryland, 21060, USA
Listed on 2026-08-07
Listing for:
Dexian
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dexian is seeking a seasoned AML professional to validate case narratives and supporting documentation, ensuring final dispositions are rational and auditable by internal and external parties. The role emphasizes QA protocols, consistency in feedback, and collaboration across teams to drive accuracy and efficiency.
Candidates should bring 5+ years in AML within financial services, experience with transaction monitoring and SAR drafting, and a solid foundation in relevant regulations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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