Anti-Money Laundering Analyst Job at Themesoft Inc., Des Moines, IA

YjgxRXZWejZMd3J3NXdOclZhUjdreTJqdUE9PQ==
  • Themesoft Inc.
  • Des Moines, IA

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.

Job Tags

Similar Jobs

ProspectBlue

Recruiter Job at ProspectBlue

 ...ProspectBlue has partnered with a company in Richmond, VA and is seeking a dynamic and results-driven Recruiter with agency experience to join the team. The ideal candidate will have a proven track record of recruiting within the finance and accounting space, a strong... 

ICEYE US

Facilities Security Officer Job at ICEYE US

 ...Position: Facilities Security Officer (FSO) Location: Irvine, CA Pay: 130k - 150k DOE Requirement: Must have security clearance ICEYE US, Inc. is seeking a dedicated Facilities Security Officer (FSO) to join our team. The FSO will be responsible for maintaining... 

GIA Legacy Planning

Life Insurance Sales Agent Job at GIA Legacy Planning

 ...Life Insurance Sales Agent Location: [Work from Home/Remote Position] Job Type: [Full-Time/Part-Time/Uncapped Commission-Based] About Us: GIA Legacy Planning is a dynamic and client-focused insurance agency. We specialize in providing personalized insurance... 

Dexian

Compliance Analyst - AML Job at Dexian

 ...Interpretation of AML Risk standards, guidelines, policies, and procedures. Anti-Money Laundering Investigators make risk-based determinations...  ...(SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and any relevant account and transaction data and... 

Delta Electronics Americas

Buyer Job at Delta Electronics Americas

 ...Delta, founded in 1971, is a global leader in switching power supplies and thermal management products with a thriving portfolio of...  ...key environmental issues, such as climate change. Delta serves customers through its sales offices, R&D centers and manufacturing facilities...