BA / PM with AML” background and having “Mantas"
AI Summary
Acts as a Business Analyst with Project Management responsibilities, focusing on AML compliance in banking and financial services.
About this role
BA / PM with AML” background and having “Mantas"
Role: BA / PM with AML” background and having “Mantas"
Location: Tampa, FL
Duration: Full Time
The candidate should be a BA with PM skills and the candidate should have very strong “AML” background and having "Mantas" exposure.
1. Mandatory Skill
Strong business and/or applications knowledge and experience in Financial domain and strong “AML” background and having "Mantas" exposure.
• Worked extensively in AML area
• Preferably candidates with CA/CPA qualifications and have exposure to IT processes
• Hands-on experience working in Banking and Financial Services Industry – Exposure to AML
• Operations, Accounting for Banking Products, Securities Accounting
• Expert in Business / Functional Requirement Specification Preparation
• Experience working in full SDLC
• Exposure to AML iFlex Mantas product
Competencies
(What competency skills sets does the individual need e.g. organisational skills, planning, resilience, motivation, teamwork, verbal communication skills etc
- Good coding discipline
- Team work
- Good written & verbal communication skills
- Passion for learning new technologies and self- starter
- Orientation towards disciplined development processes
The candidate should be a BA with PM skills and the candidate should have very strong “AML” background and having "Mantas" exposure.
Qualifications
The candidate should be a BA with PM skills and the candidate should have very strong “AML” background and having "Mantas" exposure.
Additional Information
All your information will be kept confidential according to EEO guidelines.
Skills
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