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Looking Onsite || Anti-Money Laundering || Baltimore, MD (Onsite) at Baltimore, Ohio, USA
Email: [email protected]
From:

Rhitik Gaur,

Quantum World It

[email protected]

Reply to: [email protected]

Greeting,

I hope all is well with you

For the following, Quantum World IT is seeking the best consultant profile.

Please respond with your most recent resume if you are considering new opportunities.

Looking Onsite || Anti-Money Laundering || Baltimore, MD (Onsite)

Role name:

Analyst

Role Description:

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 deadlinesExperience 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)

Competencies:

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

Please enter the following information is needed for submission

and share your visa and Photo id

Position Applied for

Candidate Full Name [As per Passport]

Contact Number Primary & Secondary

Email ID

Current Location

LinkedIn

Passport No.

Work Authorization

Had ever worked with TCS in Past (Required filed) (Contract/Full Time)

Are you comfortable for on-site

Had you gotten covid vaccination doses

Rate expectation

Thanks & Regards

Rhitik Gaur

Direct : +1 805 973 0148

Email: [email protected]

Quantum World Technologies Inc.

4281 Katella Ave, Suite #102 Los Alamitos CA 90720 USA

Keywords: information technology California Idaho Maryland
Looking Onsite || Anti-Money Laundering || Baltimore, MD (Onsite)
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Fri Aug 16 21:56:00 UTC 2024

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