AML Investigator - Financial Crimes & Risk Analysis
dexianTempe (AZ)
About the role
Dexian is seeking a detail-oriented professional for a 6-month contract in Tempe, AZ, to identify and investigate financial crimes and policy violations with high risk. The role emphasizes data analysis, interviewing customers, and preparing reports for authorities and leadership.
The candidate should bring 2+ years in financial crimes or related fields, a criminal justice degree is preferred, and strong proficiency in Excel, Word, and Outlook.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
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