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:


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Job Tags

Contract work, Immediate start,

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