AML KYC Analyst - Syntricate Technologies Inc
Baltimore, MD
About the Job
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 : 781-552-4333 |
Email : pallavi@syntricatetechnologies.com | Web: www.syntricatetechnologies.com
We're hiring! connect with us on LinkedIn and visit our Jobs Portal
Minority Business Enterprise (MBE) Certified | E-Verified Corporation | Equal Employment Opportunity (EEO) Employer
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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 : 781-552-4333 |
Email : pallavi@syntricatetechnologies.com | Web: www.syntricatetechnologies.com
We're hiring! connect with us on LinkedIn and 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 .
Source : Syntricate Technologies Inc