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Remote AML Investigator & QA Reviewer
Remote / Online - Candidates ideally in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-27
San Antonio, Bexar County, Texas, 78208, USA
Listing for:
Dexian
Contract, Remote/Work from Home
position Listed on 2026-07-27
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Dexian is looking for a remote AML Investigator on a contract basis to validate case accuracy, provide qualitative feedback, and ensure compliance with the Bank Secrecy Act, USA Patriot Act, and related AML regulations across assigned cases.
You will independently research, assess transaction patterns, document findings, and guide investigators through QA protocols to improve accuracy and outcomes, while maintaining thorough knowledge of applicable laws.
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