Artech Infosystems Ltd.
Senior AML SAR Writer — Investigations & Reporting
Artech Infosystems Ltd., Los Angeles, California, United States
A leading IT staffing company is seeking a Senior Compliance Analyst to manage investigations related to anti-money laundering (AML) activities. This role involves analyzing financial transactions, documenting findings, and creating Suspicious Activity Reports (SARs). Ideal candidates will have a Bachelor's degree and relevant experience in AML investigations. Strong communication and organizational skills are critical for success in this position.
#J-18808-Ljbffr