Overview
Anti-Money Laundering Investigator Jobs in Minneapolis, MN at Dexian
Title: Anti-Money Laundering Investigator
Company: Dexian
Location: Minneapolis, MN
🔍 Hiring: Financial Crimes Specialist 2
We are currently hiring Financial Crimes Specialists for a contract-to-hire opportunity based in Minneapolis, MN. This is a great opportunity for professionals with a background in risk, compliance, fraud investigations, or law enforcement looking to grow in the financial services space.
📍 Location: Minneapolis, MN (Hybrid)
💼 Duration: 6-month contract to hire
💰 Pay Rate: $30-$32.50/hr
🏢 Work Model: 100% onsite during training, then hybrid
Key Responsibilities:
- Investigate and analyze complex financial crimes, suspicious activities, and policy violations
- Conduct research using investigative techniques to determine risk, liability, and impact
- Identify patterns, trends, and anomalies across transactions and customer relationships
- Prepare documentation and escalate cases (e.g., suspicious activity reporting)
- Collaborate with internal teams to mitigate risks and improve processes
- Support fraud prevention strategies, audits, and compliance initiatives
Qualifications:
- 2+ years of experience in financial crimes, fraud investigations, compliance, operational risk, law enforcement, or military
- Minimum 1.5 years required to be considered for this role
- Strong analytical, critical thinking, and problem-solving skills
- Excellent written and verbal communication skills
- Proficiency in MS Excel, Word, and Outlook
- Bachelor’s degree in Criminal Justice or related field preferred
Nice to Have:
- Experience in banking or financial fraud investigations
- Experience writing Suspicious Activity Reports (SARs)
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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, citizenship, disability, or veteran status.
