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.
...Remote Leadership Role for Senior Marketing Professionals Looking for a meaningful next chapter in your career with the flexibility... ...is an ideal opportunity for former CMOs, brand leaders, or consultants seeking a remote, performance-driven role outside the traditional...
...Job Title: CFO/Controller Skills: CFO, Chief Financial Officer, Insurance, Transportation About the Opportunity: We are a dynamic and growing company! We are hiring a CFO/Controller to join our accounting team. This role offers the opportunity to oversee critical...
...We are seeking an experienced Georgia Licensed Professional Registered Land Surveyor with US Work Authorization that does not requires employer sponsorship for a full-time W2 position in Thomaston, Georgia. The salary is highly competitive. Position Summary:...
...Join the Polyventive Team! We're Hiring Truck Drivers! Are you ready to hit the road with a fantastic team? Polyventive is looking for... ...delivering products or raw materials as directed by the Plant/Operations Manager. Essential Duties and Responsibilities include the...
...Job Description WE ARE LONGHORN. Legendary food and service begins with legendary people. We believe in earning the loyalty of our Team Members with our strong, diverse culture, well-done benefits and growth opportunities. It takes passion, pride and commitment to...