Staffing Solutions

Dominion Advisory Group AML Temporary Staffing Solutions

Dominion assists clients facing a multitude of staffing challenges. Examples of why clients call Dominion include:

  • An inventory of alerts and investigations that is growing and aging
  • A need for experienced analysts and investigators to keep the program sustaining and operating effectively.
  • Resolving alerts from a new monitoring system, sanctions screening software, or adverse media/negative news.
  • Conducting due diligence on higher risk customers from a potential acquisition or improved customer risk rating tool.

Financial institutions turn to Dominion Advisory Group’s analysis and investigations temporary staffing services as a solution.

Real Investigators. Real Experience.

We know providing the right people, who have actually analyzed alerts, investigated cases and filed SARs is crucial for our clients.

Since 2005 Dominion’s analysts and investigators have resolved hundreds of thousands of alerts and cases and prepared tens of thousands of SARs.

As regulatory expectations increase and more work is piled onto already over burdened staff, financial institutions need access to analysts and investigators that:

  • Have a strong understanding of today’s requirements
  • Have a proven record of getting work done right and on time
  • Improve operations, reduce risk, and lower costs
  • Are available for short-term assignments lasting a few days or weeks to long-term assignments lasting months.