Anti-Money Laundering Analyst
Artech L.L.C.
Title: AML SAR writer
Location – New Castle, DE(Hybrid)
Duration: 6-12 Months
The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Qualifications:
• 1+ years’ relevant experience
• Comprehensive knowledge of AML regulations preferred
• Experience in writing and preparing SARs preferred
• Proficient in MS Office
• Effective verbal and written communication skills
Education:
• Bachelor’s/University degree or equivalent experience
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