AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

Nk1HRFVYUENnSlBXMFJ4cWx6R1AyZ2JvQWc9PQ==
  • 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

Sarah McLendon - State Farm Insurance Agent

Independent Experienced House Cleaner Job at Sarah McLendon - State Farm Insurance Agent

 ...Competitive salary Flexible schedule Maid Right is currently seeking an Independent Experienced House Cleaner to join our team. You will be responsible for cleaning residential and light commercial properties. Our work schedule is Monday through Friday, 9am to 6pm,... 

GKY Dental Arts Inc.

Dental Technician Job at GKY Dental Arts Inc.

 ...GKY is a small business-owned dental laboratory that places an emphasis on providing thorough and highly personalized dental services and products to clinicians. The products and services we offer are crowns, bridges, metal-free restorations, removables, implants, guided... 

Hatch Global Search

Plant Operations Manager - (Food/Beverage/Pharma/CPG) Job at Hatch Global Search

 ...00$155,000 + 15% bonus + 9% 401(k) match | &##128666; Full Relocation As Plant Operations Manager, you will oversee daily production...  ..., and internal promotion Enjoy a full relocation package , strong bonus , 9% 401(k) match , and tuition reimbursement... 

Ranger Heating & Cooling, LLC

HVAC Service Manager Job at Ranger Heating & Cooling, LLC

 ...community by providing the highest quality HVAC with exceptional value, trusted technicians, and outstanding customer service guaranteed to exceed our customers expectations...  ...and ongoing development. Project Management Work closely with team members and customers... 

Banner Health

Certified Patient Care Assistant Progressive Care Unit Job at Banner Health

 ...plan of care. This PCA role can float to all inpatient units in hospital. As the ideal candidate you will be responsible for on-going...  ..., or BUMCS in a Behavioral Health clinical setting that serves children must possess an Arizona Fingerprint Clearance Card at the time...