Senior AML SAR Analyst — Investigations & Reporting

Artech Infosystems Ltd.; Delaware; On-site; USD 60,000 - 80,000; Full time

Job summary

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.

Qualifications

• 1–5 years’ experience in AML or financial investigations.
• Experience writing Suspicious Activity Reports (SARs) preferred.
• CAMS Certification is a plus.
• Knowledge of money laundering laws and regulations.

Responsibilities

• Document and report case findings, prepare case files.
• Conduct research for investigations using bank systems and the Internet.
• Collect and examine financial data to identify unusual patterns.
• Create and track Suspicious Activity Reports (SARs).
• Liaise with other units and legal authorities as needed.

Skills

Research skills

Time management

Analytical skills

Communication skills

Attention to detail

Self-starter

Education

Bachelor's Degree

Tools

Microsoft Office

Job description

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.