Artech L.L.C. · 2 days ago
Anti-Money Laundering Analyst
New Castle County, DE
Contract
Hybrid
Entry, Mid Level
$35/hr - $35/hr
1+ years expArtech L.L.C. is seeking an Anti-Money Laundering Analyst. The main responsibility of this role is to write Suspicious Activity Reports (SARs) and review customer transactions for potentially suspicious activity.
ConsultingRecruitingStaffing Agency
Hiring Manager
Abhilash Dhiman
Responsibilities
Must have SAR writing exp., good job tenure
Qualification
Required
Bachelor's Degree Required or equivalent experience
1-5 years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
MUST HAVE SAR WRITING EXPERIENCE ON RESUME
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
Preferred
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
CAMS Certification is a plus
Company
Artech L.L.C.
Artech is the largest Women & Minority owned IT staffing firm in the US, with a footprint across the globe.
5001-10000 employees
H1B Sponsorship
Artech L.L.C. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (158)
2024 (82)
2023 (70)
2022 (61)
2021 (71)
2020 (108)
Funding
Current Stage
Late StageLeadership Team
Ranjini Poddar
CEO and Co-Founder
Company data provided by crunchbase