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

Landscape Architects, Inc.

Manager, Media Relations & Public Awareness Job at Landscape Architects, Inc.

...communication, writing, editorial, and media collaboration skills. The manager will work closely with ASLA chapters to... ...including traditional, online, and social media.Excellent organizational... ...week are remote.Flexible work from home options available.#J-18808-Ljbffr...

Premier Community Healthcare Grp.

Associate Medical Director, Family Medicine (AMD) Job at Premier Community Healthcare Grp.

...Job Description Job Description Associate Medical Director, Family Medicine (AMD) Join the Premier Team Where Passion Meets Purpose! Premier Community HealthCare is a nonprofit Federally Qualified Health Center (FQHC) dedicated to serving Pasco and Hernando...

Relevante

Stainless Steel Pipe Welder Job at Relevante

...partnered with a heavy industrial mechanical contractor company in the Glen Burnie , MD area to provide them with a Stainless Steel Pipe Welder. Please review the description below and let us know if you are interested.Prioritized Must Have Skills for the Stainless Steel...

Headway

Licensed Clinical Psychologist (Virtual) Job at Headway

...clients you see through Headway, so that you can set the hours that work for you. Grow your caseload by providing marketing support and... ...patients in-person or remotely via telehealth while working from home. We accept the following licenses on a state by state basis:...

Trinity Health

Health and Wellness Educator Job at Trinity Health

...Part timeShift:Description:To provide community wellness education programs. Works with the assigned manager/coordinator to ensure... ...and adheres to all laws and regulations pertaining to patient health, safety and medical information.Provides wellness education programs...