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

b2h3NTJneDhoWm1TcWRobHlVVnFXa0V5bkE9PQ==
  • Syntricate Technologies
  • Baltimore, MD

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

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

Independent Bank Corporation

Mortgage Loan Officer Job at Independent Bank Corporation

 ...Job Description Job Description Be You. Be Independent! Are you an experienced Mortgage Loan Officer , with proven networking and relationship-building skills, looking to take the next step in your career? If so, we need you! At Independent Bank we celebrate... 

Pursuit Collection

Laundry Attendant Job at Pursuit Collection

Job Description At Pursuit, we offer more than just a place to visit, we create opportunities for our guests to truly connect with iconic destinations. Our experiences include world-class attractions and distinctive lodges, all designed to highlight the unique beauty...

Discovery Auto Group

Car Sales Consultant Job at Discovery Auto Group

 ...ability to pass a background check are required. Why Join Discovery Auto Group? Innovation: We are a rapidly growing, local dealership that embraces modern retail tools and strategies. The Product: We specialize in late-model, certified pre-owned vehicles. You... 

Express Employment Professionals

Sales and Service Advisor Job at Express Employment Professionals

 ...Vehicle Handling Accurately prepare and maintain repair orders, ensuring all information is clear, concise, and compliant with dealership and Cadillac policies. Ensure repair orders clearly document customer complaints, causes, and corrective actions before... 

Takeda Pharmaceuticals

Phlebotomist Job at Takeda Pharmaceuticals

 ...you bring to Takeda: High school diploma or equivalent Ability to walk and/or stand for the entire work shift Will work evenings, weekends, and holidays Ability to lean, bend, stoop, crouch, and reach above shoulders and below knees Ability to lift to 5 lbs., and occasional...