Compliance Analyst - Anti-Money Laundering

Location:

Remote - Dallas TX

Salary Range:

Competitive salary based on experience

Introduction

We are seeking a dedicated professional to join our team as a Compliance Analyst focusing on Anti-Money Laundering. This fully remote position within the US offers an exciting opportunity to work in a dynamic environment, ensuring compliance with regulatory standards and enhancing internal controls.

Required Skills & Qualifications

Must-have qualifications that candidates must meet to be considered:

• Applicants must be able to work directly for Artech on W2
• 3-5 years of experience in AML ( Anti-Money Laundering) BSA Compliance Testing
• Audit experience
• Demonstrated independence and initiative

For immediate consideration please click APPLY to begin the screening process with Alex.