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AML Investigator : Watchlist & Screening; Remote
Remote / Online - Candidates ideally in
New Jersey, USA
Listed on 2026-07-11
New Jersey, USA
Listing for:
Dexian
Remote/Work from Home
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dexian is seeking an AML Watchlist Analyst to support the FCRM Customer Exit and Watchlist Management team. This role performs Level 2 review of FCRM Watchlist alerts, conducts research, documents findings, and assists with data clean-up and risk management projects.
Regular hours Monday–Friday, 8:00 AM–5:00 PM, with remote work options. Experience in AML, sanctions, customer screening or related financial crimes functions, along with strong analytical and written communication skills, is
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