AML OPS Analyst Job at Artech, Raleigh, NC

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  • 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

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