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AML KYC Analyst
AML KYC AnalystSyntricate Technologies • Baltimore, MD, US
AML KYC Analyst

AML KYC Analyst

Syntricate Technologies • Baltimore, MD, US
30+ days ago
Job type
  • Full-time
Job description

Job Title

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. Excelle...

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