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Jobs or company...

AML Compliance Analyst

Salary undisclosed

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AML Compliance Analyst(Hybrid)

Location: Tampa, FL

Duration:12 months(Possible extension/Conversion)

The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with long-term goals and compliance with evolving international AML regulations. Ideal candidate will have strong background in policy assessments, a comprehensive knowledge of international AML regulations and demonstrated experience in change management. This position will collaborate with various stakeholders across First Line (e.g. Business, KYC Operations, Technology) and second line (e.g. Global AML Compliance, Legal) contributing to firm-wide AML directional strategy.

Qualifications:

• Minimum of 7-10 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry.

• Strong research and writing skills with ability to articulate complex regulatory requirements into clear and concise policies.

• Excellent interpersonal and communication skills, with ability to influence and negotiate effectively access various levels of the organization.

• Ability to lead strategic initiatives and working with cross-functional teams. Experience in change management and driving organization change.

• Legal background and relevant certifications (e.g. CAMS) would be highly advantageous

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 https://dexian.com/ 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, Clientzenship, disability, or veteran status.

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