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

dkl5Ti9MWldzc2h6TnlGSnBKakRNMklTVVE9PQ==
  • 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

CHG Healthcare

OB/GYN Needed in New York - Call of 1:5; Robotics; J-1 and H-1B Visa Sponsorship Job at CHG Healthcare

 ...clients pay attention. Contact Nick Carreira ****@*****.*** (***) ***-****. ~ Call of 1:5~ Robotics available ~ Visas are welcome ~ Residents and experienced providers are welcome ~ Full medical benefits ~2 OB/GYN openings ~ Great location... 

Sandbox Solar

Solar Installer Job at Sandbox Solar

 ...You can probably tell by our name that Sandbox Solar is not just another solar panel installation company. Sure, we design, develop, and install the highest quality solar solutions for homes, businesses, and communities. But a lot of companies say that. Were more interested... 

Global Channel Management Inc.

Junior Data analyst Job at Global Channel Management Inc.

About the job Junior Data analyst Junior Data analyst needs 1-5 years' experience (Admin experience, data entry, junior level analyst) Junior Data analyst requires: .Expert Excel skills .Expert skills in analysis of large data sets and application to deployment... 

TEKsystems

Second Shift - Data Entry Specialist Job at TEKsystems

 ...Hiring for entry level data entry processors in Shoreview, MN! Second shift! Pay: $18 an hour Start Date : October 6th Job Description...  ...Qualifications Wants someone who is open to learning! General typing abilities Schedule ~ Monday - Friday: 11:00 AM - 7:00... 

Randstad North America, Inc.

Warehouse Picker Packer Job at Randstad North America, Inc.

 ...want and complete hiring documents right from your smartphone so you can start faster. Click apply to download or open the randstad app. Complete your profile and start locking in your n Packer, Warehouse, Picker, Transportation, Staffing Randstad North America, Inc.