AML KYC Analyst Job at Syntricate Technologies Inc, Baltimore, MD

V3BySmtGVFBiWkpyREh3ckFMLzAyeU5C
  • Syntricate Technologies Inc
  • Baltimore, MD

Job Description

Job Title: AML KYC Analyst

Location: Baltimore, MD

Duration: Contract

Required Skills:

" Anti-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 : (phone number removed) |

Email : | Web:

We're hiring! connect with us on and visit our

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 .

Job Tags

Permanent employment, Contract work, Immediate start,

Similar Jobs

Altus Community Healthcare

CNA - Lumberton Hospital Job at Altus Community Healthcare

Job Description Job Description Description: Job Title: Certified Nurse Assistant We are seeking a compassionate and dedicated Certified Nurse Assistant to join our healthcare team. As a Certified Nurse Assistant, you will be responsible for providing basic care...

Peterson Technologies

Junior Software Engineer Job at Peterson Technologies

 ...expertise. Today, we provide leading-edge data, network security software, and expert guidance to reduce exposure to information theft...  ...active DoD Security Clearance Job Description: The Software Engineer develops, maintains, and enhances complex and diverse software... 

Carr Talent Acquisition

Bookkeeper Job at Carr Talent Acquisition

 ...SUMMARY We are seeking an upbeat and collaborative Bookkeeper to join our family-oriented and all-inclusive financial executive group...  ...with confidence. We cultivate a team of savvy, collaborative virtual CFOs, tax strategist, and bookkeepers who can provide valuable... 

ONE WAY WIRELESS CONSTRUCTION INC

Tower Technician Job at ONE WAY WIRELESS CONSTRUCTION INC

 ...highly tenured team our clients choose time and time again. The Tower Climber/Technician Position works under the direction of Director...  ...as other crew members. ? Essential Responsibilities: Climb and work on communications structures including installation, replacement... 

TheSpiceLab

Warehouse Associate Job at TheSpiceLab

 ...Large, Family owned Company in search of Hardworking, dedicated warehouse employees to grow with the business. The hours are as follows;...  ...gourmet and specialty gift shops, major retailers and online through Amazon and at Company Description The Spice Lab takes great pride...