AML Compliance Specialist
1 week ago
As a key member of our team at Syntricate Technologies, you will be responsible for conducting thorough investigations and analyzing complex data to identify potential financial crimes. Your strong analytical skills and experience in Anti-Money Laundering or Sanctions will be essential in this role.
Required Skills:
Strong understanding of financial markets and banking, including broker-dealer product-based knowledge.
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).
What We Offer:
Opportunity to work with a dynamic team in a fast-paced environment.
Professional development and growth opportunities.
Competitive compensation and benefits package.
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Global Trade Compliance Specialist
2 weeks ago
Baltimore, Maryland, United States Middle River Aerostructure Systems Full timeAbout UsST Engineering MRAS is a world-leading manufacturer of complex aerostructures, including nacelle systems and specialized structural components of the airframe. We supply and support these products for engine makers, airplane manufacturers, and aircraft operators.Job DescriptionWe are seeking a Global Trade Compliance Specialist to join our team. This...
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2 weeks ago
Baltimore, Maryland, United States Middle River Aerostructure Systems Full timeAbout UsST Engineering MRAS is a world-leading manufacturer of complex aerostructures, including nacelle systems and specialized structural components of the airframe. We supply and support these products for engine makers, airplane manufacturers, and aircraft operators. Our 1.4-million sq. ft. facility is situated on 180 acres in Maryland, near Baltimore....