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Senior AML SAR Analyst — Investigations & Reporting
Job in
Elsmere, New Castle County, Delaware, USA
Listed on 2026-06-27
Listing for:
Artech Infosystems Ltd.
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Artech Infosystems Ltd. is seeking a Senior Compliance Analyst to manage investigations from inception to completion according to AML procedures. Responsibilities include documenting case findings, performing research, and preparing Suspicious Activity Reports (SARs). Candidates should have a Bachelor's degree and 1-5 years of experience in AML or financial investigations.
The ideal candidate will demonstrate excellent organizational and analytical skills, proficiency in Microsoft Office, and knowledge of relevant laws. This position is based in Delaware, United States.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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