AML KYC Analyst Job at Syntricate Technologies, Baltimore, MD

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  • 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 to...

Syntricate Technologies

Job Tags

Contract work,

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