What are the responsibilities and job description for the Anti-Money Laundering Analyst position at 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
Salary : $32 - $36