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.

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