Overview
On Site
Depends on Experience
Contract - W2
Contract - 18 Month(s)
No Travel Required
Skills
AML
SAR
FinCEN
Job Details
Company: iTech US, Inc.
Job Title: AML Analyst
Location: Phoenix AZ/ Des Moines IA/ Amarillo TX (100% Onsite)
Job Responsibilities:
- 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.
Required Skills:
- 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.
Required Education: At least a Bachelor s Degree (or equivalent experience) in Computer Science, Software/Electronics Engineering, Information Systems or closely related field is required.
Necessary Skills: AML, SAR, FinCEN
To Apply :
VamshiKrishna. K
iTech US, Inc.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.