BSA/AML Intelligence & SAR Analyst

Thread; Nashville (TN); On-site; USD 65,000 - 95,000; Full time

Job summary

Thread Bank is seeking an FIU Analyst to support BSA/AML functions, including review of alerts, investigations, and SAR filings. You will document findings, escalate as needed, and work with regulatory requirements.

Candidates should have 2–3 years in case management/SAR filing and strong analytical skills in a fast-paced fintech environment. This role is based in Nashville, TN, offering growth within a digital-first community bank.

Qualifications

• Strong critical thinking, analytical, and problem-solving skills.
• Ability to identify fraudulent, unusual and/or suspicious activity and escalate when needed.
• Detailed analysis of accounts and relationships.
• Ability to work in a fast-paced, high-demand environment.
• Self-motivated, dependable, adaptable, detail-oriented with strong research and organizational skills.
• Proficient PC skills including Outlook, Word, Excel, PowerPoint; familiarity with internal bank systems.
• Excellent oral and written communication; ability to draft reports and correspondence.
• Knowledge of BSA/AML regulations; familiarity with monitoring systems and SAR filing; 2–3 years of SAR/case management experience.

Responsibilities

• Analyze accounts for unusual or suspicious activity via AML reports and alerts.
• Process alerts by deciding to clear or escalate for investigation.
• Conduct account investigations and address irregularities; determine escalation needs.
• Ensure determinations are well documented and supported by evidence.
• Document findings in a centralized case management system and maintain records as required.
• Communicate with Bank personnel on CDD/EDD deficiencies detected during monitoring.
• Utilize public and private resources to investigate financial crime matters.
• Escalate activity meeting criteria for suspected fraud or unusual activity.
• File SARs in a timely and regulatory-compliant manner.
• Maintain proficiency in BSA/AML and fraud compliance; adhere to policies and procedures.

Skills

Critical thinking

Analytical

Problem solving

Attention to detail

Communication

Research skills

Multi-tasking

Regulatory awareness

Education

Bachelor's degree preferred

CAMS/CAFP preferred

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Banking systems

Job description

Thread Bank is seeking an FIU Analyst to support BSA/AML functions, including review of alerts, investigations, and SAR filings. You will document findings, escalate as needed, and work with regulatory requirements.

Candidates should have 2–3 years in case management/SAR filing and strong analytical skills in a fast-paced fintech environment. This role is based in Nashville, TN, offering growth within a digital-first community bank.