Job Description

Job Title: AML Financial Crimes Specialist/ AML Investigator

Location: Charlotte, NC

Duration: 6+ months with possible extension

Job Summary

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity. This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignment to Financial Crimes Senior Investigators for further investigation and regulatory filing decisions.

Key Responsibilities

• Review and analyze customer transactions and account activity to identify potential financial crimes risks.
• Ingest and evaluate referrals involving suspicious or criminal activity.
• Clearly and accurately document review and research findings in the case management system.
• Escalate cases requiring further review to Financial Crimes Group Leads for assignment to Financial Crimes Senior Investigators for in-depth investigation and regulatory filing decisions.
• Maintain compliance with Bank Secrecy Act (BSA), AML, OFAC, and related regulatory requirements.
• Meet productivity and quality standards while managing assigned case workloads.
• Participate in ongoing training to remain current with regulatory changes and emerging risks.
• Monitor and manage the team inbox to address internal and external inquiries promptly, escalating issues as appropriate.
• Serve as a liaison between External Investigations and Client Resolution teams to ensure effective communication and case coordination.
• Maintain proficiency in approximately 35 applications used to retrieve and review documentation.
• Ability to work in a high-stress, fast-paced, and rapidly changing environment with time-critical situations.

Additional Responsibilities – Internal Investigator

• Research transactional anomalies and analyze information to detect patterns of unusual internal or external conduct.
• Identify risk policy breakdowns and recognize potentially fraudulent activities.
• Communicate with branch associates and other internal partners to gather additional client information as needed.
• Apply strong investigative research and documentation skills.
• Demonstrate strong analytical and critical thinking abilities.

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.s.

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