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] -- 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 |