AML Analyst || Fraud Analyst

Dexian LTD. • Tempe, AZ

408d • $66,560 - $72,800

About The Position

The AML Analyst || Fraud Analyst position at Dexian involves identifying, researching, and analyzing complex financial crime transactions and suspicious activities. The role requires conducting investigative research, performing risk analysis, and preparing documentation for reporting to government agencies. The analyst will also develop and implement testing strategies, evaluate internal controls, and provide education on financial crimes awareness.

Requirements

• Bachelor's degree in Criminal Justice or related field.
• 2+ years of experience in Financial Crimes, Operational Risk, Fraud, or related areas.
• Proficiency in Microsoft Excel, Word, and Outlook.
• Recent experience in Financial Fraud Investigations is preferred.
• Experience as an Attorney or possession of a Juris Doctor is a plus.

Nice To Haves

• Recent college graduates with a Bachelor's degree in Criminal Justice.
• Ability to commute or relocate to Tempe, AZ.

Responsibilities

• Identifies, researches, and analyzes complex financial crimes transactions and referrals.
• Conducts investigative research to determine liability and impact of cases.
• Performs detailed analyses to detect transactional patterns and anomalies.
• Performs risk analysis and modeling for financial crimes strategies.
• May interview customers during the investigation process.
• Prepares documentation and refers cases for Suspicious Activity and Identity Theft Operations.
• Identifies and acts on control failures in bank processes and procedures.
• Develops and implements testing strategies and methodologies.
• Evaluates the adequacy of policies, procedures, and internal controls.
• Drafts corrective action plans and participates in change management.
• Leads and supports projects and initiatives related to financial crimes.
• Provides input for team member education on financial crimes awareness.

Benefits

• Health insurance
• Dental insurance
• Vision insurance
• Flexible schedule
• Life insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Bachelor's degree
• Number of Employees: 10,001+ employees