AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

d0c0Rjh1TW1vYTN4RmhiVU42RmVXLytGdFE9PQ==
  • 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

Best Buy

In-Home Installation Technician Job at Best Buy

As an In-Home Installation Technician, youll be responsible for the delivery, installation, integration, and troubleshooting tech products such as home theater, computing, smart home and networking. Outside of delivery and installation, youll find the right solutions for... 

Hayman Daugherty Associates

Physician / Neurology / Maryland / Locum tenens / Locums-Neurology Physician Job Job at Hayman Daugherty Associates

Locum Tenens Opportunity: Neurologist near MILLERSVILLE, MD Are you a dedicated Neurologist seeking a fulfilling locum tenens assignment...  ...near MILLERSVILLE, MD, to cover a temporary vacancy in our Neurology Department during a restructuring period. Job Details Specialties... 

Empaco Equipment Corp.

Administrative Assistant Job at Empaco Equipment Corp.

 ...Position Responsibilities Answer phones, process mail, manage the office supply inventory, and handle general office tasks to maintain efficiency. Perform errands including daily trips to the post office and retrieving building permits as needed. Welcome... 

ServingSchools

Director of Special Education Job at ServingSchools

 ...MSAD 49 is seeking a dynamic and committed Director of Special Education for a four town school district. Experience in system administration preferred. Must demonstrate thorough understanding of special education state and federal regulations; commitment to academic excellence... 

Spectrum Center Schools and Programs

School Counselor Job at Spectrum Center Schools and Programs

 ...,000 /year based on experience PLUS $2,000 Annual Education Stipend!&##127979; Environment: Special Education Programs, Grades K-12&##128205; Program...  ...the Area/Regional VP, Operations and onsite Program Directors to enhance the academic, social, emotional, and behavioral...