Job Title: AML Analyst
Location: Omaha, NE -HYBRID (2 days onsite in a week)
Position Type: Contract – 6 months with possible extension
Pay: $30-$33/hr
Who you are:
The AML CTR Analyst is responsible for ensuring the requirements of the AML Program are maintained at a level commensurate with regulatory expectations. This role is responsible for performing reviews of Currency Transaction Reports to ensure accuracy and completeness for all required data points. This role assists in Currency Transaction Reporting (CTR), including the preparation of CTRs as required by BSA/AML regulatory standards. The AML CTR Analyst compiles evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.
Role Responsibilities:
Review Currency Transaction Reports for accuracy and completeness.
Execute routine tasks within service level agreements.
Monitor and analyze data to assess and investigate required actions.
Collect evidence for incident reports, loss prevention, litigation, and process improvements.
Advise business lines on AML compliance and risk management requirements.
Stay updated on money laundering, terrorist financing, regulations, and industry best practices.
Identify red flags and escalate for further investigation.
Recommend improvements for Currency Transaction Reporting and governance programs.
Must-Have Skills:
3+ years at a major bank.
2+ years in AML or compliance.
Proficiency with MSOffice Suite.
Strong attention to detail and excellent organizational and communication skills.
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.
**Apply right away for consideration**
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