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

Steak n Shake

Instructional Designer Job at Steak n Shake

...Job Description Instructional Designer (QSR / Operations Training) Location: Remote/Hybrid in a main Steak n Shake Market Department: Learning & Development Reports to: VP Training Steak n Shake is seeking an experienced Instructional Designer to create...

North Bay Children

Preschool Teacher Job at North Bay Children

...5 years of experience in ECE program, 12 24 ECE units, need to be enrolled in units toward GE units, OR CTC Associate Teacher permit. Qualifications: The person selected for this position is required to possess an "Associate" Child Development Teaching Permit...

GTM Solutions, Inc.

Entry Level Sales Representative Job at GTM Solutions, Inc.

...Job Description Job Description Entry-Level Sales Representative Location: Omaha, NE Full-Time | Face-to-Face Sales | Uncapped Commission Are you energetic, people-focused, and ready to start a career in sales? Our Omaha-based marketing firm is growing,...

Baptist Health

ICU RN - Baptist Health Shelby Hospital Job at Baptist Health

...Position Summary Baptist Health is seeking skilled Intensive Care Unit Registered Nurses to provide critical care to patients with... ...stabilizing and supporting patients when it matters most. With five hospital locations and a variety of flexible schedules, Baptist Health...

University of Vermont Health - UVM Medical Center

Per Diem Radiology Opportunities: X-ray, CT, MRI, Mammography, and Ultrasound Job at University of Vermont Health - UVM Medical Center

...caring for each other while providing an excellent patient experience. Whether you are certified in X-ray, CT, ultrasound/sonography, mammography, or MRI, we would love to hear from you! Apply today to join our Imaging Team and experience the career growth that this world-...

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

b2h3NTJneDhoWm1TcWRobHlVVnFXa0V5bkE9PQ==