Job Description

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.

Direct: (781)-552-4332

Email: shutosh@syntricatetechnologies.com | Web:

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Job Tags

Contract work, Immediate start,

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Anti-Money Laundering Analyst Job at Syntricate Technologies, Baltimore, MD

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