syntricate technologiesBaltimore, MD
Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
syntricate technologiesBaltimore, MD
8 days ago
Fraud Examiners, Investigators and AnalystsIntelligence AnalystsDetectives and Criminal Investigators
Investigation and Personal Background Check ServicesOther Scientific and Technical Consulting ServicesTemporary Help Services
Apply for this role →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
Also on the board Same function, level within a rung
Level
Senior
Location
Baltimore, MD
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
8 days ago