Job Description

Anti-Money Laundering Analyst
Baltimore, MD
Contract
Role Description:
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)
Competencies: Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
Experience (Years): 8-10
Regards,
shutosh Pasbol
ssistant Manager | Syntricate Technologies Inc.
Direct: (781)-552-4332
Email: shutosh@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
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Job Tags

Contract work, Immediate start,

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Anti-Money Laundering Analyst Job at Syntricate Technologies, Baltimore, MD

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