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.
...Job Description Job Description Horizontal Directional Drill Operator Cannon Companies is looking to hire a full-time AT HDD Operator experienced in the following: AT Drill up to 100k lbs. Proven Directional Drill experience Rock and Native Ground Conditions...
...Knowledge of specific inbound or outbound functions within the distribution center. Strong attention to detail Demonstrated skills... ...skills to include interviewing skills. Computer skills: warehouse management systems, Word, Excel, and payroll/personnel systems...
...ARMStrongInsurance Services is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record... ...and regulations. As a premium auditor, looking for evidence of fraud and checking that insured businesses adhere to these...
...As a WordPress Developer, youre responsible for Making Stuff Go. You will build infrastructure... ...about leaving your mark on the web for all to see and are excited to work on... ...a core value!) Previous freelance or remote work experience. Personal Computer with...
Position OverviewKeep our communities fed. Our focus is simple but meaningful, from our distribution centers to our offices -- every employee of C&S and their family of companies works to help feed local families, neighbors and communities.As a Forklift Operator , you...