AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

eGNTQUdUWDVBaVJTWFlTNnN1S0NkNG02YUE9PQ==
  • Syntricate Technologies
  • Baltimore, MD

Job Description

Job Title: AML KYC Analyst

Location: Baltimore, MD

Duration: Contract

Required Skills:
• nti-Money Laundering or Sanctions experience and strong analytical skills.
• Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research.
• Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner.
• Excellent judgment, initiative, and adherence to deadlines
• Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff)


Regards,

Pallavi Verma
Sr. Technical Recruiter | Syntricate Technologies Inc.

Direct : 781-552-4333 |

Email : pallavi@syntricatetechnologies.com | Web:


We're hiring! connect with us on LinkedIn nd visit our Jobs Portal


Minority Business Enterprise (MBE) Certified | E-Verified Corporation | Equal Employment Opportunity (EEO) Employer


This e-mail message may contain confidential or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. Please notify the sender immediately by email if you have received this email by mistake and delete this e-mail from your system. You have received this email as we have your email address shared by you or from one of our data sources or from our member(s) or subscriber(s) list. If you do not want to receive any further emails or updates, please reply and request to unsubscribe .

Job Tags

Contract work, Immediate start,

Similar Jobs

外資系ヘルス&ビューティ消費財

Supply Chain Controller Job at 外資系ヘルス&ビューティ消費財

No NJB2351436 Key Job Accountabilities 1. /...

Twin City Staffing

Estimator Job at Twin City Staffing

 ...Twin City Staffing is seeking an experienced and motivated print estimator, production scheduler, and machine operator for a growing facility in Saint Paul, MN. This role is ideal for someone with a strong printing background who will support estimating, job setup, machine... 

Agnico-Eagle Mines Limited

HUMAN RESOURCES COUNSELOR Job at Agnico-Eagle Mines Limited

HUMAN RESOURCES COUNSELOR VAL00184 WHAT DOES AGNICO EAGLE VALUE? At Agnico Eagle, our values never waver. We believe in trust, respect, equity, family and responsibility. Why? Because they express who we are, and they have helped us succeed in business for over 60... 

DIEPPE PHARMACY

Staff Pharmacist Job at DIEPPE PHARMACY

 ...Dieppe Pharmacy is seeking a dynamic pharmacist to join our growing team! Job features: -daytime hours (open 9am-6pm)-1-2 weekend shifts per month -closed stat holidays and sundays -employer sponsored benefits program Hours: 30-40 hours/week The successful... 

JUMP Math

Remote work Print Coordinator Job at JUMP Math

 ...year contract with benefits. Location of Work: This role must be located in the Greater Toronto area and is intended to be mainly remote but you may be required to attend in person meetings at the JUMP Math offices or other locations in the GTA. Salary Range: $50-$...