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
Description &##127891; Job Title: Middle/High School French & Spanish Teacher (Female)&##128205; Location: Jeddah, Saudi Arabia &##127979; School Type: Top-Tier IB World School &##128197; Start Date: August 2025Are you a passionate...
...calculate the sizes and amounts of materials needed for the project Lay out and construct walls with light-gauge metal studs Install drywall, insulation, window and door frames, door slabs, Apply drywall mud, tape, texture, and paint (preferred) Complete demolition...
...will play a key role in performing quality control testing and ensuring adherence to cGMP and data integrity standards within a pharmaceutical manufacturing environment. The role focuses on raw material testing, advanced/critical sample testing, and equipment...
...Washington Universitys Elliott School of International Affairs and Department of Political... ...faculty position in security studies at the level of associate or full professor beginning... ...A Ph.D. in political science or closely related field (such as government, politics,...
...of the Habitat Team - Eugene , a vibrant and client-centered real estate firm based at 2645 Suzanne Way Ste 2a, Eugene, USA. As a Real... ...guiding clients to their ideal homes within a nurturing and development-focused setting. We prioritize professionalism, integrity, and...