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 .

Job Tags

Contract work, Immediate start,

Similar Jobs

PRIDE Health

Travel Polysomnographer (Sleep Technologist) Job at PRIDE Health

...on 10 hour shifts and 40.0 hours per week (subject to confirmation) with tax-free stipend amount to be determined. Posted job title: Sleep Tech:Polysomnographic Tech,21:00:00-07:00:00 About PRIDE Health PRIDE Health is the minority-owned healthcare recruitment...

Maxonic Inc.

SAP Business Systems Analyst (Sunnyvale) Job at Maxonic Inc.

...Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a SAP Business Systems Analyst Job Description: Job Title: SAP Business Systems Analyst Job Location: Sunnyvale, CA Work Schedule: 3 days...

TPI Staffing Inc.

Web Designer Job at TPI Staffing Inc.

The client is a leader in advertisement industryJob DescriptionJob Title: Premium Web DesignerJob Location: Tucker, GAContract Duration: 12+ monthsCreating highly creative design for websites, email marketing, and other digital products.Need designers experienced...

The Retail Network

Assistant Store Manager Job at The Retail Network

Starting base salary of $60,000 plus target bonus of $10k annually.We are seeking a Luxury-focused Luxury Retail Assistant Manager to... ...Tuesday through Saturday (10am-7pm).Position OverviewThe Assistant Store Manager for the King of Prussia store will build, lead and...

Front Door Fashion

Personal Stylist Job at Front Door Fashion

...Join Our Team as a Personal Stylist at Front Door Fashion! Do you love fashion and have a passion for delivering an unmatched customer experience? Do you thrive in a high-energy environment where hustle and ambition are rewarded?If you're ready to take ownership of...

AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

N01EQmlaYWJNTENTWUpCemcyamNoejFRT2c9PQ==