Anti-Money Laundering Analyst

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.

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