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 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)
Know Your Customer (KYC), Knowledge of Anti-Money Laundering, Capital Markets and Financial Services
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