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

Tno5eTJ0WjdQSkNNeCtQWVJRaUh1M0lF
  • 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

The Grout Medic

Construction Laborer Job at The Grout Medic

 ...Training: Start your career with us even if you have no prior experience; we offer comprehensive professional training. Reliable...  ...prefer someone with at least six months relative experience (construction/handyman/grout or tile). Available during the week. Must... 

STK Steakhouse

Host/Hostess Job at STK Steakhouse

STK Steakhouse is the global leader in Vibe Dining. With energetic, high-end restaurants and bars in cities like Las Vegas, New York, Miami, London, and many more we take pride in our ability to execute an unforgettable experience for our guests no matter the occasion!...

Cinch Connectivity Solutions

Assembler Job at Cinch Connectivity Solutions

Start your journey as an Assembler at Cinch Connectivity Solutions. You'll operate a variety of machines assembling parts and sub-assemblies. Our Assembly team is proud of their contributions supporting the assembly set up, adjustments, repair, maintenance, and operation... 

Polk County Board of County Commissioners

Waste & Recycling.Solid Waste Program Job at Polk County Board of County Commissioners

 ...Job Description Solid Waste Program Engineer (Waste and Recycling) Pay Range: Exempt $76,523.20 - $114,774.40/annually **Internal candidates should apply via Polk One - Me Section ** Location: 10 Environmental Loop, Winter Haven, FL 33880 Employee Benefits... 

Philadelphia Museum of Art

Art Technician Job at Philadelphia Museum of Art

 ...We Are Committed to an Inclusive Workplace At the Philadelphia Museum of Art, we actively seek to employ a diverse group of people who embody our organizational values. We welcome and encourage individuals of all backgrounds to apply, especially those from marginalized...