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AML Investigation & QA Specialist
Job in
Upper Darby, Delaware County, Pennsylvania, 19082, USA
Listed on 2026-08-13
Listing for:
Dexian
Full Time
position Listed on 2026-08-13
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dexian, a leading IT staffing and workforce solutions provider, seeks an AML Investigator/QA professional to validate case narratives, ensure compliance with BSA/Patriot Act, and provide QA feedback. You will review investigations, document SAR narratives, and mentor staff while maintaining regulatory standards.
This role requires strong analytics, communication, and integrity within a fast-paced financial services environment, with emphasis on accuracy and risk assessment across multiple teams.
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