Senior AML Analyst: Risk & Due Diligence Lead
Job in
Tolleson, Maricopa County, Arizona, 85353, USA
Listed on 2026-07-21
Listing for:
Dexian DISYS
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Dexian is seeking an Anti Money Laundering Analyst III in the USA to manage due diligence processes for prospective and existing partners, coordinating with Compliance and Financial Crime SMEs to ensure timely input and accurate documentation.
The role requires strong knowledge of regulatory guidelines, risk assessment, and proficient communication skills to present complex concepts clearly in written and verbal form.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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