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Artech partners with 10,500+ Consultants, matching their talent with projects and securing new assignments in advance. As the largest women-owned IT staffing firm in the US, we empower careers and offer unlimited growth opportunities. Explore exciting opportunities with us: 1. Compliance Screening Analyst Skills: 1.Experience with Screening Platforms like Refinitiv World-Check, Thomson Reuters Clear, LexisNexis, etc. 2.Knowledge of Applicable Laws, Regulations, and Guidelines (e.g., Bank Secrecy Act, OFAC, FinCEN guidance) Location: Hyderabad Experience: 2-4 Years 2. Transaction Monitoring Compliance Skills: 1.Compliance Experience in Transaction Monitoring, Financial fraud investigations, Anti-Money Laundering (AML), etc. 2.Knowledge of Applicable Laws, Regulations, and Guidelines, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN) guidance, etc. Location: Hyderabad Experience: 2-4 Years Know more about our Consultant job opportunities at https://lnkd.in/g_PkcqTJ Interested candidates can share their resumes with Sreevidya Sreeramula at: Sreeramula.Sreevidya@artechinfo.in #Artech #Hiring #WeAreHiring #ApplyNow #CareerOpportunities #JobAlert #HiringAlert

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