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Anti-Money Laundering AnalystSyntricate Technologies • Baltimore, MD, United States
Anti-Money Laundering Analyst

Anti-Money Laundering Analyst

Syntricate Technologies • Baltimore, MD, United States
9 hours ago
Job type
  • Full-time
Job description

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
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Anti-Money Laundering Analyst • Baltimore, MD, United States

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