BSA/AML FIU Analyst — SAR & Case Investigator

Thread Bank; Nashville (TN); On-site; USD 65,000 - 90,000; Full time

Job summary

Thread Bank, a digital-first fintech startup, seeks an FIU Analyst to support BSA/AML functions, investigations, and SAR filing. You will analyze alerts, conduct account reviews, and document findings in a centralized system, ensuring regulatory compliance and evidence-based decisions.

The role requires attention to detail and collaboration across teams. Ideal candidates bring 2–3 years of SAR experience, familiarity with AML monitoring tools, and a proactive, regulatory-minded approach in a

Qualifications

• Strong critical thinking, analytical, and problem-solving skills.
• Ability to identify fraudulent or suspicious activity and escalate when needed.
• Detailed analysis of accounts and relationships.
• Thrives in fast-paced, high-demand environments.
• Excellent research and organizational skills.
• Ability to handle multiple tasks and priorities.
• Proficient with PC work and MS Office.
• Strong communication skills, both oral and written.
• Knowledge of BSA/AML regulations.
• Familiarity with AML monitoring systems.
• Bachelor's degree preferred; CAMS/CAFP preferred.

Responsibilities

• Analyze accounts for unusual or suspicious activity.
• Process alerts and decide clearance or escalation.
• Investigate account irregularities and determine escalation.
• Document findings in case management system.
• Communicate deficiencies detected during monitoring.
• Investigate matters using public/non-public resources.
• File SARs in regulatory compliant manner.
• Maintain proficiency in BSA/AML and fraud compliance.
• Adhere to bank policies and confidentiality.
• Perform other duties as assigned.

Skills

Critical thinking

Analytical skills

Problem solving

Fraud detection

Fast-paced work style

Self-motivated and detail-oriented

Multi-tasking & prioritization

Strong communication (oral/written)

Regulatory knowledge (BSA/AML)

PC proficiency

CAMS/CAFP preferred

Education

Bachelor's degree preferred

CAMS/CAFP certifications preferred

Tools

Microsoft Office suite

Bank systems knowledge

Job description

Thread Bank, a digital-first fintech startup, seeks an FIU Analyst to support BSA/AML functions, investigations, and SAR filing. You will analyze alerts, conduct account reviews, and document findings in a centralized system, ensuring regulatory compliance and evidence-based decisions.

The role requires attention to detail and collaboration across teams. Ideal candidates bring 2–3 years of SAR experience, familiarity with AML monitoring tools, and a proactive, regulatory-minded approach in a