What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Artech L.L.C.?
Title: AML SAR Analyst
Location – Irving, TX (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
.
Qualification
s:• 1 years’ relevant experien
ce• Comprehensive knowledge of AML regulations preferr
ed• Experience in writing and preparing SARs preferr
ed• Proficient in MS Offi
ce• Effective verbal and written communication skil
ls
Educati
on:• Bachelor’s/University degree or equivalent experie
Salary : $30 - $32