Senior AML SAR Analyst — Investigations & Reporting
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Accounting & Finance
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.
For the Senior AML SAR Analyst — Investigations & Reporting position at Artech Infosystems Ltd., we are reviewing applications now.
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