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AML BA---Contract//Lake Mary, FL (Onsite) Local Only at Lake Mary, Florida, USA
Email: [email protected]
AML BA

Location: Lake Mary, FL

Duration:  Contract

6+ Years of Business Analysis experience in the following areas

Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages

Compliance Knowledge (Prefered) Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, SAR, Knowledge with Actimize or any other AML products

Thanks & Regards

Rohit Patil

Recruitment Lead

[email protected]

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Keywords: business analyst information technology Florida Montana
AML BA---Contract//Lake Mary, FL (Onsite) Local Only
[email protected]
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Mon Jul 08 20:48:00 UTC 2024

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Location: Lake Mary, Florida