AML OPS Analyst Job at Artech, Raleigh, NC

QUtodUVYbUZiNXdaNGJWd2xBRlcvb1hZ
  • Artech
  • Raleigh, NC

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

Immediate start,

Similar Jobs

WIN Waste Innovations

Power Plant Operator Job at WIN Waste Innovations

 ...Plant Operator WIN Waste Innovations is looking for a Plant Operator who is a confident and enthusiastic individual will maintain a safe...  ...combustion, steam flows, and optimize generation, burnout, in-plant power combustion, and flue gas emissions. Responsibilities... 

Jobot

Senior Property Accountant Job at Jobot

 ..." buttonand sending us your resume. Salary: $85,000 - $110,000 per year A bit about us: Privately held, commercial real estate development company, with corporate offices located in Newport Beach, California, is seeking an experienced Senior Property Accountant... 

Elite365

Visa Sponsorship for Registered Nurse Job at Elite365

 ...Registered Nurse in multiple full-time acute care specialties? Please see below. Benefits: You are employed by us at Elite365 Visa Sponsorship Full-time hours Competitive salary Health, Dental, and Vision insurance Opportunity for advancement Paid time... 

Crete Carrier Corporation

1 Year Exp. Required - CDL-A Driver - Average $110,477/Year + Benefits Job at Crete Carrier Corporation

 ...Job Description Crete Carrier is Now Hiring CDL-A Drivers \nTop 50% Average $110,477/Year\nAnnual Profit Sharing - Multiple Route...  ...76 CPM, depending on experience \n\t Earn an extra 6 CPM on weekends!\n\t Health from BCBS, dental, vision, life, and 401(k)\n\t... 

Solar Cannabis Co.

Dispensary Entry Agent Job at Solar Cannabis Co.

 ...JOB TITLE: Dispensary Entry Agent AUTHORITY & SUPERVISION: Reports directly to the Dispensary Entry Agent Team Lead Additional oversight by Assistant Dispensary Manager and Dispensary Manager JOB DUTIES & RESPONSIBILITIES: Monitor and enforce the company...