AML KYC Analyst
Syntricate Technologies
Job Title
Required Skills:
- 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)
Vacancy posted 1 day ago
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