AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

dEl4Y1VRMk80eGhHclQyYUxOVDNINUc0K2c9PQ==
  • Syntricate Technologies
  • 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)

Syntricate Technologies

Job Tags

Similar Jobs

Essentia Health

NP/PA - Nocturnist - Hospitalist Job at Essentia Health

 ...Building B - St Marys Medical Center Department: 11730 Hospitalist Services Job Description: Utilizes advanced health assessment...  ...field Licensure/CertificationQualifications: NP/PA Nocturnist Hospitalist Duluth, MN PRACTICE SPECIFICS: The Nurse Practitioner... 

Trinity Health

Certified Diabetes Care and Education Specialist - Eddy Visiting Nurse and Rehab Association Job at Trinity Health

 ...Day Shift Description Certified Diabetes Care and Education Specialist Come join a 4.5 Star Homecare Agency! We are looking for...  ...location. Our Commitment to Diversity and Inclusion Trinity Health is one of the largest not-for-profit, Catholic healthcare... 

Dryco Construction, Inc

Seal Coat / Striping Job at Dryco Construction, Inc

Job Description Job Description DRYCO Construction, Inc., est buscando personas trabajadoras para unirse a nuestra divisin de recubrimiento de SEAL . Nos enorgullecemos de una cultura empresarial fantstica y amigable para los empleados que se sustenta en los ...

Pheasants Forever

OH Farm Bill Wildlife Biologist I or II Job at Pheasants Forever

 ...Job Description Job Description Farm Bill Wildlife Biologist I or II Marysville, Ohio LOCATION: Work area includes Union,...  ...level position on Pheasants Forever and Quail Forevers (PF & QF) Conservation OperationsDelivery Team, made possible through partnership... 

CompHealth

Physician Family Practice Job at CompHealth

 ...waterfalls located on the Machias River in the center of the community. It is known for its picturesque harbors dotted with fishing boats, meandering rivers and historic sites pre-dating the Revolutionary War. You can go boating, canoeing or kayaking on freshwater lakes...