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
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 (e.g., 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 (e.g., Actimize, SAS, Verafin) and research tools (e.g., LexisNexis, World-Check).
· Ability to manage sensitive information and work under tight deadlines.
...Description Summary: The competent Nurse, in the same or similar clinical setting, practices independently and demonstrates an... ...License in state of employment or compact required. Work Type: Per Diem As Needed EEO is the law - click below for more...
...Coast Medical Service is seeking a travel Occupational Therapist for a travel job in Juneau, Alaska. Job Description & Requirements... ...Great Recruiters. Please note that pay rate may differ for locally based candidates. Please apply here or contact a recruiter directly...
...Job Description Job Description Leverage Group is a rapidly expanding start up company specializing in real estate sales and financing. We are seeking a Full-Time Administrative Assistant for a top-producing residential real estate team in New Jersey. We are looking...
...cornerstone of understanding, empathy, and connection. We are looking for dynamic Spanish Interpreters, capable of bridging the linguistic divide across various settings, whether it be medical, legal, community, or everyday conversations. Your role will significantly...
...Description This is a full-time remote or hybrid role for a Research Analyst with preference for candidates based near national archives... ...Liaison Support outreach initiatives including oral history projects and liaising with external organizations. Build and...