AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

OVc1MDFCRXptbUZMV0R5ZGo0anFySjdrREE9PQ==
  • Syntricate Technologies
  • Baltimore, MD

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...

Syntricate Technologies

Job Tags

Contract work

Similar Jobs

Aequor Inc

Junior NPI Program Launch Manager Job at Aequor Inc

 ...Junior NPI Program Launch Manager The Junior NPI Program Launch Manager supports the coordination and execution of new product introduction...  ...launch within the medical injection molding division. This entry-level role assists in program planning, documentation, and cross-... 

Touchstone Communities

Certified Medication Aide- Weekend Job at Touchstone Communities

 ...CERTIFIED MEDICATION AIDE Del Rio Nursing Rehabilitation Center Available Shifts: Weekend Med Aide At Touchstone Communities, caring isn't just what we do - it's who we are . Every day, we come together with one shared purpose: Making Lives Better for... 

AO Globe Life

Remote Client Support Specialist | Work From Home | U.S. Only Job at AO Globe Life

 ...individuals ready to begin immediately. This is a 100% work-from-home position with structured training and long-term growth potential...  ...What Youll Do: Making outgoing calls, emails, texts and chats from clients Provide guidance on benefit options Maintain... 

Goodwill

Goodwill Hiring in Sonoma, CA Job at Goodwill

 ...Goodwill is hiring for various positions including retail associates, donation center attendants, and job coaches. Competitive wages with comprehensive benefits and employee discounts. Opportunities for career growth in a supportive work environment. Join a leading nonprofit... 

Columbia Healthcare

Pediatric Dentist needed in Pittsburg, KS Job at Columbia Healthcare

 ...Job Description Job Description About the Position An established outpatient pediatric dental clinic is seeking a Pediatric Dentist to join a mission-driven, community-focused care team. The position offers the opportunity to provide high-quality pediatric oral...