What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Artech L.L.C.?
Job Title: AML SAR Analyst
Location: New Castle DE 19720 (3 days onsite a week)
Duration: 9/30/2025 (Possible extension or Conversion)
Responsibilities:
- Review system-generated and manual cases for suspicious activity.
- Perform investigations from start to finish, following Citi AML policies.
- Document findings, prepare case files, and conduct research using Bank systems and databases.
- Analyze financial statements and transaction data for unusual patterns.
- Follow-up with contacts to gather additional case information.
- Create and file Suspicious Activity Reports (SARs) and recommend relationship actions.
- Coordinate with internal units (e.g., ACRM, CSIS, Legal) as needed.
Qualifications:
- Bachelor's Degree or equivalent experience.
- 1-5 years of AML or financial investigation experience.
- SAR writing experience required.
- CAMS Certification is a plus.
- Knowledge of AML laws, BSA, USA PATRIOT Act, OFAC, and related regulations.
- Strong organizational, research, analytical, and communication skills.
- Advanced proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).
- Attention to detail, self-starter, and ability to work independently.
Salary : $30 - $35
