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

Aspirus Health

MANAGER- EMERGENCY MEDICAL SERVICES Job at Aspirus Health

 ...to join us as we demonstrate those values Every. Single. Day. Aspirus MedEvac in Iron River, MI is looking for a Manager Emergency Medical Services to join our team! The EMS Manager is responsible for knowing and supporting the philosophy and policies and... 

GXO Logistics, Inc.

Lead - Evening Shift Job at GXO Logistics, Inc.

 ...dedication. On our team, youll have the support to excel at workand the resources to build a career you can be proud of. Evening Shift, Monday - Thursday, 4:00pm 2:00am Our employees are our greatest asset! Were always on the lookout for inspirational leaders... 

Boca Prep International School

School Counselor Job at Boca Prep International School

 ...Boca Prep International School is seeking a School Counselor Main duties The school / college counselor is responsible for the overall emotional well-being and successful pathway of all students. The tasks under this role include, but are not limited to: Setting... 

Teem

Founding Customer Success Manager Job at Teem

 ...Role: Founding Customer Success Manager Location: San Francisco, US (on-site) Salary: Up to $200K OTE Founding CSM opportunity for an early-stage AI startup! Ideal Candidate Profile: ~3+ years of experience in Customer Success or Account Management... 

People Store

Certified Forklift Operator (Counterbalance & Raymond Reach) Job at People Store

 ...Description Job Description Job Title: Certified Forklift Operator (Counterbalance & Raymond Reach) Location: Scarborough, ON Pay Rate: $22.50 per...  ...candidate will be proficient in operating stand-up counterbalance and stand-up reach forklifts. Fluency...