Artech L.L.C.
This range is provided by Artech L.L.C.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range $35.00/hr - $37.00/hr
Direct message the job poster from Artech L.L.C.
Location – New Castle, Delaware (Hybrid) Pay rate: $35/hr. on W2 All Inc.
Duration: 6-12 Months
Number of roles: Multiple roles
Key skills: AML, Suspicious Activity Reports(SAR) writing experience.
Role: AML SAR WRITER-must have SAR writing exp., good job tenure.
MUST HAVE SAR WRITING EXPERIENCE ON RESUME**
Qualifications
Bachelor's Degree Required or equivalent experience.
1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus.
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
Seniority Level Mid-Senior level
Employment Type Contract
Job Function Finance
Industries Banking
Referrals increase your chances of interviewing at Artech L.L.C. by 2x
Get notified about new Anti-Money Laundering Analyst jobs in
New Castle County, DE .
Newark, DE $71,869.00-$114,797.00 1 week ago
Newark, DE $71,869.00-$114,797.00 1 month ago
#J-18808-Ljbffr
Base pay range $35.00/hr - $37.00/hr
Direct message the job poster from Artech L.L.C.
Location – New Castle, Delaware (Hybrid) Pay rate: $35/hr. on W2 All Inc.
Duration: 6-12 Months
Number of roles: Multiple roles
Key skills: AML, Suspicious Activity Reports(SAR) writing experience.
Role: AML SAR WRITER-must have SAR writing exp., good job tenure.
MUST HAVE SAR WRITING EXPERIENCE ON RESUME**
Qualifications
Bachelor's Degree Required or equivalent experience.
1-5 years’ experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
CAMS Certification is a plus.
Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
Seniority Level Mid-Senior level
Employment Type Contract
Job Function Finance
Industries Banking
Referrals increase your chances of interviewing at Artech L.L.C. by 2x
Get notified about new Anti-Money Laundering Analyst jobs in
New Castle County, DE .
Newark, DE $71,869.00-$114,797.00 1 week ago
Newark, DE $71,869.00-$114,797.00 1 month ago
#J-18808-Ljbffr