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AML BA Location: Lake Mary, FL (Need only locals) at Lake Mary, Florida, USA
Email: [email protected]
Hi,

Please share the resume for the below position.

AML BA

Location: Lake Mary, FL (Need only locals)

Only H1 and H4 with Passport no

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

Colin Isaac 

[email protected]

Mindgraph :
www.mind-graph.com

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Keywords: business analyst information technology Florida Montana
AML BA Location: Lake Mary, FL (Need only locals)
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Tue Jul 09 19:06:00 UTC 2024

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Location: Lake Mary, Florida