Job Description

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 (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.

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