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 2 days ago
Similar jobs that could be interesting for youBased on the AML KYC Analyst in Baltimore, MD vacancy
$87k - $148k
...:2+ years of relevant compliance experience in financial crimes, AML, fraud, or suspicious activity investigationsStrong analytical and... ...to meet multiple and strict deadlinesKnowledge of BSA/AML, SAR, KYC/CIP, and OFAC requirementsFINRA RequirementsFINRA licenses are not...SuggestedFull timeLocal areaRemote work1 day per week- T. Rowe Price is seeking a professional to analyze and respond to complex suspicious activity issues. The role involves researching escalated alerts, collaborating with internal stakeholders, and ensuring compliance with financial regulations. Candidates should possess ...SuggestedFlexible hours
$60k - $70k
...professional individual to join our firm as a Cash Management Analyst focused on overseeing the organizations money movement strategy... ...cash approvers. Exercise appropriate judgement to manage firm AML and KYC requirements in a variety of scenarios, including those...SuggestedTemporary workWork experience placementWork at officeWorldwideBrown Advisory
Baltimore, MD2 days ago- Job Description Job Description Description: Diagnose and repair operational problems with boiler controls and boiler accessories. New machine installation, start-ups, repairs and selling service and service contracts. Requirements: Qualifications: To perform...SuggestedApprenticeshipImmediate start
Tate Engineering Systems INC
Halethorpe, MD13 days ago $96.5k - $164k
...management technology at T. Rowe Price.The Fixed Income Investments Technology team at T. Rowe Price is seeking an experienced Senior Analyst to partner with business and engineering teams in building the next generation of cloud-first portfolio management capabilities....SuggestedFull timeLocal areaRemote work3 days per week- ...make!About This RoleWe believe people should love what they do - in this role, you will be responsible for:The Structural Engineering Analyst will be responsible for performing structural analysis and design of flight vehicles in the Strategic Missiles Business Line. The...Work at officeWorldwideFlexible hours
- ...Lycoming.com to read more about who we are and the products we make!About This RoleTextron Systems is seeking an Innovation & Growth Analyst to drive data-informed growth decisions through rigorous market analysis, competitive intelligence, and opportunity evaluation.This...WorldwideFlexible hours
$81.9k - $139.7k
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture...Full timeWork experience placementInternshipWork at officeLocal areaWork from home- Company DescriptionSonSoft is an IT Staffing and consulting firm and duly organized under the laws of the Commonwealth of Georgia. We are growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Permanent employmentFull timeH1b
$69.5k - $118k
At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world. As a premier global asset management organization with more than 85 years of experience, we provide investment solutions and a broad range of equity, fixed income...Full timeWork at officeLocal areaRemote work1 day per week$73.3k - $128.3k
We are seeking a Sr. Compensation Analyst to work directly with administrative leaders, faculty, and HR professionals, as a subject matter expert in job classification, job description development, pay equity, market benchmarking and FLSA compliance.Specific Duties & ResponsibilitiesSupports...Full timeWork at office$88k - $115k
...owners of the firm.Position SummaryThe Alternative Funds Administration Team is seeking a detailed oriented Senior Fund Operations Analyst with 2-5 years’ working experience supporting hedge funds and private equity operations, to fill a role in our Baltimore office. Strong...Full timeTemporary workWork experience placementH1bWork at officeWorldwide$135k - $216k
ResponsibilitiesPeraton is seeking a Senior Sensor Analyst in our Linthicum, MD office in support of our Department of Defense (DoD) customer as part of a highly talented, highly motivated, and high-performing team. This position offers a unique opportunity to work at the...Contract workWork at officeShift work- Company DescriptionSonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc is growing at a steady pace specializing in the fields of Software Development, Software Consultancy, and Information Technology Enabled ...Permanent employmentFull timeH1b
$180k - $300k
...statement and scenario models; synthesize market and alternative data into forecasts.Partner with the Portfolio Manager and senior analysts to prepare briefs, update views, and translate research into portfolio actions.Engage CEOs/CFOs and other external experts through...Full timeApprenticeshipWork at officeLocal areaRemote workWork from home1 day per week- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Permanent employmentFull timeH1b
$91.5k - $156.5k
...partners to ensure that our ETFs operate efficiently and that our platform is structured appropriately to scale.Role SummaryThe ETF Analyst supports the pre-and-post-trade analyses of PM activity within the ETF to leverage the ETF vehicle’s capabilities to their fullest...Full timeLocal areaRemote workWork from home1 day per week- ...using MITRE ATT&CK, behavioral analytics, and threat intelligence.Provide technical leadership and mentoring to Tier 1 and Tier 2 analysts.Support management with reporting, including producing technical reports documenting attack timelines, root cause, IOCs, IOAs, TTPs...Full timeWork at office
$87.91k - $153.87k
...employees - all 14,000 of us across the world - are what makes this company a great place to work.We are looking to hire an Sr. Benefits Analyst immediately in a Hybrid (50/50) capacity at our Global Headquarters in Hunt Valley, Maryland. What We Bring To The Table:The best...Permanent employmentImmediate start- Company DescriptionSonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled...Full timeH1b
$50k - $75k
The Transportation Analyst will work cross-functionally with both internal and external parties to support DAP’s end-to-end supply chain. The role will interface with manufacturing, carriers, and vendors to ensure that raw material requirements are met to support production...Temporary workFor contractorsLocal areaFlexible hours$70k - $125k
...ongoing model monitoring controls, partnering with quantitative analysts and subject matter experts Support model tuning and optimization... ...Financial Crime Compliance concepts and model use cases (e.g., AML/transaction monitoring, sanctions screening, trade surveillance)...Full timeTemporary workLocal area$217.5k
...an accredited college or university in Computer Engineering, Computer Science, Cybersecurity, or related discipline. Malware Analyst III (MA3) Salary: Up to $217,500, depending on education and experience Security Requirements: TS/SCI with CI Poly (both active...Beyond SOF
Linthicum, MD1 day ago- ...Explosive Ordnance Disposal Analyst (Baltimore, MD) Pioneers. Innovators. Professionals. TechINT Solutions Group (TechINT) is recognized for its knowledge and experience in providing innovative technology exploitation, operational intelligence, counter unmanned aerial...Full timeWork experience placementRemote work
TechINT Solutions Group, LLC
Baltimore, MD2 days ago $132.5k - $172.5k
...SummaryBrown Advisory is seeking a Senior Addepar Data Engineer / Analyst to help advance the firm’s Wealth and Asset Management data... ...controls, including audit, data lineage, access controls, SOX, AML/KYC, SEC/FINRA, and operational risk requirements.Experience with Agile...Full timeTemporary workH1bWork at officeWorldwide3 days per week$85.8k - $143k
OVERVIEW:Supports the development and delivery of data, reporting, and business intelligence solutions that enable informed decision-making across regional reporting and enterprise initiatives. Partners with Data Engineering and Data Visualization leads to acquire, transform...Full timeWork experience placement$97k - $110k
...million customers worldwide.* For more information, visit transamerica.com. Job Description SummaryAs our Senior Analytical Reporting Analyst - ALM & Power BI Development you will be responsible for ALM analytics and reporting, and investment dashboard development. Produce...Full timeContract workWork at officeRemote workWorldwideVisa sponsorship$96.5k - $164k
...generosity. Join us for the opportunity to grow and make a difference in ways that matter to you. Role SummaryWe are looking for a Senior Analyst to join the Data Enablement Team, a new team within the Chief Financial Officer (CFO) organization focused on making data more...Full timeWork experience placementLocal areaRemote workWork from home1 day per week$89.9k - $134.9k
...understanding to protect the U.S. and its global allies.We are looking for you to join our team as a Principal Business Management Analyst. The location for this role is Linthicum, MD. This is an onsite position that offers the 9/80 schedule.What You'll Get to DoThe Principal...Full timeInternshipWork at officeRelocationShift work$110k - $140k
...that matter to you. Role SummaryThe role will provide fundamental equity research support for our Technology analystThe Associate Analyst program is a three-to-five-year structured program offering ongoing training and mentoring and is designed to develop future fundamental...Full timeWork experience placementLocal areaRemote work1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML KYC Analyst. Be the first to apply!
Related searches
- review analyst Baltimore, MD
- design analyst Baltimore, MD
- health program analyst Baltimore, MD
- recruiting analyst Baltimore, MD
- corporate actions analyst Baltimore, MD
- hospitality analyst Baltimore, MD
- collection analyst Baltimore, MD
- incident response analyst Baltimore, MD
- cash analyst Baltimore, MD
- document analyst Baltimore, MD