Remote AML QA Specialist Investigations & SAR Review

Dexian is seeking a contractor for a 3+ month remote assignment to review AML investigation cases for accuracy and completeness, independently researching customer and transaction information, and ensuring all risk factors are addressed. You will review SAR narratives, determine disposition reasonableness, identify missing information, provide QA feedback, and help maintain QA production targets while staying current with AML typologies and regulations.