AML/KYC Specialist Job at Dexian - Signature Consultants, Cincinnati, OH

ZE1UMUdCWUVCOC8zTy8yRTBpcnkrRWtOb1E9PQ==
  • Dexian - Signature Consultants
  • Cincinnati, OH

Job Description

Job Summary:

Dexian is seeking a AML/KYC Specialist for an opportunity with a client located in Cincinnati, OH.

Responsibilities:

  • Assists in the implementation of an effective risk management framework
  • Monitors systems, databases, information, processes or procedures
  • Identifies and escalates matters requiring attention to the appropriate area
  • Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
  • Coordinates the collection and/or compilation of data, and compiles and provides reports
  • May assist in report development and analyzing data
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives

Requirements:

  • Banking experience preferred but not required
  • Financial or criminal justice background
  • Analyst type of background with some strong internship/previous banking experience
  • Need strong communication skills, great personality, someone who has done research on AML or fraud and wants to get into this type of work for a long-term career
  • Bachelors Degree
  • Attention to detail is key to being successful in this position, proficient in excel, being quick learner, be able to learn from their mistakes to prevent making them over and over
  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
  • Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
  • Well-developed analytical skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
  • Effective verbal and written communication skills
  • Good working knowledge of Word and Excel
  • Absences are NOT allowed during training, no exceptions
  • Good time management
  • ONSITE until fully trained, working independently, and meeting production and quality expectations typically about four months

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.

Job Tags

Internship, Worldwide,

Similar Jobs

VCA Animal Hospitals

Animal Care Attendant Job at VCA Animal Hospitals

 ...The successful candidate will share our commitment to delivering exceptional service to our loyal clientele and the highest quality care to their boarded and hospitalized pets. Responsibilities include, but are not limited to: Cleaning cages. Feeding and caring... 

Core Group Resources

Shipbuilding Piping Designer Job at Core Group Resources

 .../QC processes. Requirements: Minimum of 8 years of experience as a piping designer within shipbuilding, marine engineering, offshore, or related heavy industrial environments. Proficiency in ShipConstructor, AutoCAD, or similar 3D/2D design software. Strong... 

Hayes Chrysler Dodge Jeep Ram of Baldwin

Car Washer and Detailer Job at Hayes Chrysler Dodge Jeep Ram of Baldwin

Hayes Automotive Group is looking for a Car Washer and Detailer to join our team!RESPONSIBILITIES:* Clean and detail vehicles* Inspect the finished product* Clean areas of the dealership as neededREQUIREMENTS:* A valid driver's license* Ability to follow... 

KE Camps

Summer Day Camp Director Job at KE Camps

 ...KE Camps is the leading provider of summer camps for country clubs nationwide. We partner with over 230 private clubs all over the country to implement traditional-style day camps for elementary-aged children. Our Staff are the backbone of our programs and therefore, we... 

Class A Jobs 411

CDL-A Trainee Truck Driver | Paid Training Available | Cincinnati, OH Job at Class A Jobs 411

 ...CDL-A Trainee Truck Driver | Paid Training Available | Cincinnati, OH No Class A Experience Required Get Paid While You Learn If youre a newly licensed CDL-A driver...  ..., and a clear path to a full-time solo OTR driving position with steady miles and dependable income...