AML KYC Analyst

Job Title: AML KYC Analyst

Location: Baltimore, MD

Duration: Contract

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)

Regards,

Pallavi Verma

Sr. Technical Recruiter | Syntricate Technologies Inc.

Direct : (phone number removed) |

Email : | Web:

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