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Anti-Money Laundering Analyst

Job

Artech L.L.C.

Remote

Full-Time

Posted 2 days ago (Updated 7 hours ago) • Actively hiring

Expires 7/27/2026

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Job Description

Anti-Money Laundering Analyst at Artech L.L.C. Anti-Money Laundering Analyst at Artech L.L.C. in Grand Prairie, Texas Posted in about 3 hours ago.
Type:
full-time
Job Description:
Title:
AML SAR Analyst Location - Irving, TX (Hybrid)
Duration:
6-12 Months The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted Qualification s:
  • 1+ years' relevant experien ce
  • Comprehensive knowledge of AML regulations preferr ed
  • Experience in writing and preparing SARs preferr ed
  • Proficient in MS Offi ce
  • Effective verbal and written communication skil ls Educati on:
  • Bachelor's/University degree or equivalent experie nce