10053iM AML BA(Anti-Money Laundering Business Analyst) at Lake Mary, Florida, USA |
Email: [email protected] |
From: Eli, RCube Creative Consulting [email protected] Reply to: [email protected] Job Title : AML BA(Anti-Money Laundering Business Analyst) Pay Rate: $50 Hourly/ C2C Experience:5-8 Years Client: Virtusa/BNY Duration:6+ months Location:Lake Mary, FL, 32746 Primary Skills: As a BA Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages, Compliance Knowledge Description Type 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 Keywords: business analyst Florida Montana 10053iM AML BA(Anti-Money Laundering Business Analyst) [email protected] |
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Mon Jul 08 22:26:00 UTC 2024 |