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
...HCLTech is looking for a highly talented and self- motivated Test Engineer to join it in advancing the technological world through innovation and creativity. Job Title : Test Engineer Job ID : 1560120BR Position Type: Full-time Location: Redmond, WA...
...services team bridges the divide between our customers and our cutting-edge research platform. This team is about taking ideas from the lab and translating them into actually useful applications for our customers. But it doesn't stop there -- other responsibilities include...
Uber Driver: You Could Earn $23.87 Per Hour In Chandler at Uber summary: An Uber Driver provides personal transportation services by driving passengers to their destinations using the Uber platform. This role offers flexible scheduling, allowing drivers to work part...
...digital advertising strategies in collaboration with clients and internal teams. Campaign Execution: Launch, optimize, and manage ad... ...degree in politics, government, marketing, communications, or a related field (preferred). ~ Proven track record of designing and...
...as needed. Loads and edits CNC programs as needed Utilizes knowledge of linear axes and using G and M codes Programming, operating and maintaining Wire EDM utilizing knowledge of working properties and processes for a variety of materials Verifies conformance...