Artech LLC
via Indeed
Compliance Analyst - Anti-Money Laundering
Compensation
$70K - 120K a year
Responsibilities
Ensure compliance with AML regulatory standards and perform BSA compliance testing and audits.
Requirements
3-5 years AML BSA compliance testing experience, audit experience, ability to work independently, and eligibility to work on W2 for Artech.
Full Description
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.
This job posting was last updated on 12/6/2025
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