AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

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  • 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)

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