| business analyst || AML Products || Lake Mary FL || onsite at Lake Mary, Florida, USA |
| Email: [email protected] |
| From: Shivendra, Synkriom [email protected] Reply to: [email protected] Job description Location: Lake Mary, FL 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 We need a consultenet with must expireance in FinTech with 6+ years of experience on AML products Keywords: Florida Montana business analyst || AML Products || Lake Mary FL || onsite [email protected] |
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| Mon Jul 08 22:10:00 UTC 2024 |