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.
...Delivery vehicle is provided and no CDL is required. Start Time 10:00 am - 10... ...unload packages to be delivered Follow all local and state laws, road/driving regulation and... ...to Friday Weekend availability Experience level ~ No experience needed Additional...
...mapping? If so, can you elaborate? Are you ok with doing architecture and ServiceNow administration, meaning are you good with not... ...within the search industry. We fill positions at every level, from entry level to executive. Our specialties have proven to be our strength...
...About Devpost Devpost's mission is to inspire the world's developers to build great software. Developers consider us their go-to site... ..., collaborate, and earn prizes and recognition. As the first Curriculum Developer on our team, youll create AI learning-focused curricula...
...the education that would qualify as a Technical Director in Maryland: 1) Hold an earned Bachelors or higher degree in one of the following disciplines: Anatomical Science Biology Biochemistry Biophysics Cellular Biology Clinical Laboratory...
...and fixtures, reverse engineering, special machinery, prototype components, and assemblies. They are known for their expertise in semiconductor processing, medical, and food-grade equipment. With capabilities including CNC milling, turning, conventional machining,...