AML KYC Analyst
Syntricate Technologies
AML KYC Analyst
Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years
Job Description
AML KYC SAR Fraud Investigation Negative News ACAMS certification
- 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)
- Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
If you are interested, Please share your resume with below basic details:
- Full Legal Name:
- Current Location with Zip Code:
- LinkedIn URL:
Regards,
Ashish Rastogi Technical Recruiter | Syntricate Technologies Inc.
Vacancy posted 13 hours ago
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