Job Description:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Skills/Experience that fit:
About Us:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
...We are currently seeking a Commercial Loan Officer to join our team at Cornerstone Lending Group, a mortgage brokerage specializing in... ...plan Essential Job Qualifications: Minimum 2 year of experience in commercial loan origination and/or analysis (preferred)...
$16.25 - $30.00/hour No experience? No problem! We will train you to become a Caregiver / HHA! Know a friend who would make a great BAYADA Employee? Refer them through the NEW Talent Scout program for a rewarding BAYADA career-and you will earn a $500 bonus! More...
...Summary The Director of Operations oversees operational activities for all production departments in the site. This position works with department managers to ensure effective labor management, product output, compliance, and safety. Additionally, the Director of Operations...
...Position Summary: This is for experienced Mortgage Loan officer applicants only. Blue Water loan officers enjoy access to personal... ...strong relationships with their referral partners. Experience Requirements:At least 12 months of experience as a residential...
We are seeking a Locums Emergency Medicine Physician to join our team in Athens, OH. The physician will be responsible for providing high-quality care in a busy emergency department.The position requires availability for 12-hour shifts, with a commitment of 8-10 shifts...