AML/BSA Specialist OH

Job Summary:Dexian is seeking a AMLBSA Specialist for an opportunity with a client located in Columbus, OH.Responsibilities:Responsible for fulfilling the Anti-Money-LaunderingBank Secrecy Act requirements through identification and investigation of suspicious activityAnalyze customer account transactions to detect suspicious activity and make decisions on appropriate action to takeWork cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering groupProvide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activityBased on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activityWork cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary infoRequirements:Bachelors Degree or 2-3 years of related experienceLaw, Fraud or AML background strongly preferredIdeally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or bankingBasic understanding of Bank Secrecy Act (BSA)AML laws and regulationsProficient computer skills, especially Microsoft Office applications (Excel, Word)The ability to work independently and confidently with WFH is also importantExcellent communication skills - both verbal and writtenDisplays positive attitude and high aptitude for learning and growthExtracurricular activities during collegeKnowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plusResearchThe ability to analyze and write based upon the analysis conducted is criticalTime managementAny practical experience then have in applying those skills is a plus on the resume as wellW2 OnlyDexian 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.

Created: 2025-03-04