AML Investigations Analyst - Data-Driven Risk & Compliance
Job in
Newark, New Castle County, Delaware, 19711, USA
Listed on 2026-06-14
Listing for:
Dexian
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Dexian is seeking an Anti-Money Laundering Investigator to join their team in Delaware. The role involves interpreting AML Risk standards, conducting investigations, and ensuring accurate documentation of alert data.
Candidates should have a Bachelor's degree and 1-3 years of relevant experience in financial services, particularly in fraud analysis. Strong analytical, problem-solving skills and effective communication are necessary to succeed in this fast-paced environment.
Dexian is an Equal Opportunity Employer committed to diversity.
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