Anti-Money Laundering Specialist at Artech L.L.C. Anti-Money Laundering Specialist at Artech L.L.C. in delaware city, Delaware Posted in about 5 hours ago.

Type:

full-time ????

Now Hiring:

AML Analyst - SAR Writing / AML Investigations ????

Location:

New Castle, DE/Hybrid ????

Job Type:

Contract ????

Industry:

Banking / Financial Services We are seeking an experienced AML Analyst / Senior Compliance Analyst with strong hands-on experience in AML investigations and Suspicious Activity Report (SAR) writing . The ideal candidate will have a proven track record of reviewing transaction activity, conducting financial crime investigations, documenting findings, and preparing high-quality SARs in accordance with applicable regulatory requirements. ???? Must-Have Qualifications Hands-on SAR Writing experience - REQUIRED AML / Financial Crime Investigations experience - REQUIRED Experience reviewing customer transactions for potentially suspicious activity Strong employment tenure / demonstrated job stability 1-5 years of relevant AML, Compliance, or Financial Investigations experience Strong analytical, research, documentation, and writing skills Bachelor's degree or equivalent experience CAMS certification is a plus ???? Key Responsibilities Review system-generated and manually referred AML cases and manage investigations from initiation through completion. Analyze customer transactions, financial statements, account activity, and supporting documentation to identify unusual or suspicious patterns. Conduct research using internal bank systems, databases, online resources, and other investigative tools. Prepare detailed investigation findings and maintain complete case documentation. Document research, analysis, and investigative conclusions in the Case Management System . Draft and prepare Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. Make recommendations regarding relationship retention or termination and track account closures when required. Follow up with internal Points of Contact (POCs) to obtain additional information needed to complete investigations. Collaborate with AML/Compliance, CRIU, ACRM, Business, CSIS, Legal, Trade Surveillance, FIU, and Law Enforcement teams as applicable. ???? Regulatory / AML Knowledge Candidates should have a working knowledge of: BSA / Bank Secrecy Act

USA PATRIOT

Act Fin

CEN / SAR

requirements

OFAC U.S.

Treasury AML guidelines

SEC / FINRA

/ Federal Reserve requirements Money laundering and terrorist financing typologies Financial crimes such as insider trading and market manipulation Experience with Retail Banking, Wealth Management, Money Service Businesses (MSBs), or Senior Public Figures (SPFs) is a plus. ????? Skills AML Investigations SAR Writing Transaction Monitoring Financial Crime Investigation Case Management Enhanced Due Diligence / Research