Hi Professionals;
This is Thiru from Themesoft INC.
Kindly let me know if you are interested in this opportunity
- AML Analyst - Experience 1-2 years
- AML Analyst - Experience 3-5 years
- Location: Phoenix AZ/Des Moines IA/Amarillo TX
AML Analyst - Experience 1-2 years
The SAR Reporting Analyst is responsible for identifying, analyzing, and reporting suspicious activity in accordance with anti-money laundering (AML) regulations. This role involves
conducting detailed investigations, preparing and filing Suspicious Activity Reports (SARs), and supporting internal and external reviews, including audits and regulatory exams.
Key Responsibilities:
Investigate alerts and cases flagged for potential suspicious activity, including money laundering, fraud, terrorist financing, and other financial crimes.
Collect and analyze relevant customer data, transaction history, and supporting documentation.
Draft clear, accurate, and timely Suspicious Activity Reports (SARs) in compliance with regulatory guidelines (eg, FinCEN, BSA).
Ensure SARs meet internal quality standards and are submitted within required timelines.
Maintain detailed case files, documentation, and audit trails for all investigations and reports.
Analytical & Critical Thinking, Attention to detail & Strong Organizational abilities.
Knowledge of AML, FinCEN SAR filing requirements, KYC regulations & best practices
Ability to interpret complex financial data Familiarity with AML/KYC tool
Qualifications:
Bachelor's degree in criminal justice, Finance, Business, or a related field.
1-2 years of experience in AML compliance, SAR reporting, or financial crime investigations.
Proficiency with AML systems (eg, Actimize, SAS, Verafin) and research tools (eg, LexisNexis, World-Check).
Ability to manage sensitive information and work under tight deadlines.