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10053iM AML BA(Anti-Money Laundering Business Analyst) at Lake Mary, Florida, USA

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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

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Location: Lake Mary, Florida