AML KYC Analyst Job at Syntricate Technologies Inc, Baltimore, MD

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  • Syntricate Technologies Inc
  • Baltimore, MD

Job Description

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)

Job Tags

Permanent employment,

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