AML KYC Analyst job at Syntricate Technologies Baltimore, MD, US

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 : [email protected] | 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 . Syntricate Technologies

Job Tags

Contract work, Immediate start,

Similar Jobs

Aulani, A Disney Resort & Spa

Custodial- Carpet Cleaner - Full Time, $32.23/Hour Job at Aulani, A Disney Resort & Spa

...~ Free theme park admission and much more! In this Carpet Care role, at Aulani, A Disney Resort & Spa you are responsible for cleaning the Resorts on stage and backstage locations including all interior and exterior public areas,), pool area, lobby, meeting rooms,...

Synergy Interactive

Associate Creative Director, Copy Job at Synergy Interactive

...About the Role Were seeking an Associate Creative Director (Copy) with a strong foundation in social-first campaigns and a track record of delivering standout creative across channels. Youre both a concept powerhouse and a skilled visual storyteller, with a keen eye...

Northcentral Florida

Anthropology Professor Job at Northcentral Florida

...Description Description: New College of Florida is searching for a tenure-track Assistant or early Associate Professor of Anthropology (with a maximum of 3 years of credit toward tenure) beginning in Fall 2025. We seek a broadly trained cultural anthropologist...

Equinox

Personal Trainer, San Mateo Job at Equinox

...United States. PandoLogic. Category:Sports, Keywords:Personal Trainer, Location:Daly City, CA-94017 Keywords: Personal Trainer, Fitness Trainer, Health and Wellness, Exercise, Customer Service, Fitness Evaluations, Client Management, Nutrition, Group Fitness, Gym...

Wasabi Sushi Bar Town and Country

Sushi Chef Job at Wasabi Sushi Bar Town and Country

Job Description Job Description Menu planning and execution, inventory management, overseeing food preparation and general practice, and supervising kitchen staff.