AML KYC AnalystSyntricate Technologies • Baltimore, MD, US
AML KYC Analyst
Syntricate Technologies • Baltimore, MD, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
AML KYC Analyst
Location : Baltimore, MD (Onsite) Duration : W2 / C2C Contract Experience : + Years
Job Description :
AML KYC SAR Fraud Investigation Negative News ACAMS Certification 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...
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