AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

TndKOERYK2VvdGRGTTR6cXhpN1VlN2E1Vmc9PQ==
  • 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 . Syntricate Technologies

Job Tags

Contract work, Immediate start,

Similar Jobs

Encompass Health Rehabilitation Hospital of Scottsdale

Registered Nurse Career Opportunity Job at Encompass Health Rehabilitation Hospital of Scottsdale

 ...Registered Nurse Career Opportunity Hiring Night Shift: Full-Time, Part-Time, and PRN Encompass Health: Where Nursing Meets Heart, Home, and Healing Are you seeking a nursing career deeply rooted in purpose, close to your heart and home? Encompass... 

Swift Transportation LLC

Class A Get your career launched at Swift Job Job at Swift Transportation LLC

Class A Get your career launched at Swift JobNew Drivers with Less than three months experience will drive with a "Driver Coach" for 200 hours BTW time. Then assigned your own truck as a solo driver. Take home time anywhere, you can bring your Dog and have a rider come...

Adecco

Industrial Hydraulic Mechanic Job at Adecco

 ...Job Description Job Description Position Summary Were seeking a skilled Industrial Hydraulic Mechanic to join our team of experienced professionals specializing in hydraulic system repair and maintenance. In this role, youll rebuild, troubleshoot, and service... 

Z Gallerie

Human Resources Administrative Specialist (bilingual in Mandarin) Job at Z Gallerie

 ...of our US office. This position provides assistance across human resources, office administration, and basic finance functions, helping...  ...efficient workplace. It is an excellent opportunity for an entry-level professional who is detail-oriented, proactive, and motivated... 

Elevators Interiors

Elevator Mechanic Job at Elevators Interiors

At Elevators Interiors , we specialize in high-quality elevator installations, modernizations, and interior renovations. With a commitment...  ...OverviewWe are seeking a skilled and motivated Elevator Mechanic to join our growing team. The successful candidate will install...