Job Description

Job Title:

Location: Onsite - Raleigh, NC / Phoenix, AZ

Salary Range: Competitive

Introduction

Join a dynamic team where your expertise in Anti-Money Laundering (AML) will play a crucial role in identifying and mitigating financial risks. We are seeking a detail-oriented professional with a strong analytical mindset to ensure compliance with AML regulations and contribute to the safety and integrity of financial transactions.

Required Skills & Qualifications

• Applicants must be able to work directly for Artech on W2.
• 2-4 years of experience in AML operations or a related field.
• Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
• Strong analytical skills with the ability to identify patterns and draw logical conclusions.
• High level of attention to detail and accuracy in reviewing transactions.
• Investigative skills to gather and assess information from various sources.
• Basic knowledge of financial products and services.

For immediate consideration please click APPLY to begin the screening process with Alex.

Job Tags

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