BA / PM with AML” background and having “Mantas"
HSS SOFT
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.
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
Additional Information:
All your information will be kept confidential according to EEO guidelines.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BA / PM with AML” background and having “Mantas" in Tampa, FL vacancy
$87.28k - $130.92k
...traditional and emerging platforms. The AML Global Data Analytics Team... ...analytics. We work globally with partners in business,... ...science tools and methodsMust have SQL query development expertise... ...timelines.Financial / banking/ AML background is a plus.Experience in...SuggestedFull time$77k - $202k
...Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst... ...and interpretation- Collaborating with stakeholders to develop business cases and... ...and inclusive work environmentWhat You Must Have- At least a Bachelor's degree- At least 3...SuggestedFull timeH1b- ...combining personal relationships with forward-thinking solutions.We... ...credit memo with sufficient background information on the Customer, financial... ...BSA), Anti- Money Laundering (AML), Customer Identification... ...communication skills. Must have an in-depth knowledge of Federal...SuggestedLocal area
South State
Tampa, FL3 days ago $176k - $215k
...count? Discover your opportunity with Mitsubishi UFJ Financial Group... ..., transaction monitoring, AML controls, reporting, and evidence... ...they do not conflict with the background screening requirements of the... ...that criminal history may have a direct, adverse and negative...SuggestedFull timeWork at officeLocal areaRemote work$20 - $25 per hour
...Qualifications 1-3 years of experience in financial crimes compliance (AML/BSA) preferred. Prior experience in the FinTech, Crypto, or... ...daily productions goals. Recent college graduates eager to learn with interest in working with financial technology companies will also...SuggestedWork at officeFlexible hoursTreliant
Tampa, FL4 days ago$55.6k - $83.4k
...BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone... ...'s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in...Remote work3 days per week3M HEALTHCARE
Tampa, FL4 days ago- ...special project assistance to the AML/CFT Officer and assisting in... ...exceptional, and supportive experience with each interaction. Assist... ...Degree (e.g., BS or BA) preferably with a business, accounting... ...Benefits You will have the opportunity to participate,...
Bank of Tampa
Tampa, FL2 days ago - ...perspectives individuals bring from all backgrounds and career paths - whether shaped by military... ..., you can build a successful career with opportunities to learn, grow, and make an... ...Responsibilities:This position may also have responsibilities for managing associates....Full timeWork at officeFlexible hoursDay shift
- Do you have sanctions, compliance/client list screening or Anti-Money Laundering (AML) experience? Do you also have payment processing knowledge/experience? Then this is the... ...team at JPMorgan Chase, you will work closely with the Sanctions Escalations team and the lines...Flexible hoursShift workWeekend work
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities...Remote jobWork at officeFlexible hours
- ...people achieve their financial goals and have a strong track record in financial services... ...Expertise & Industry Knowledge Stay current with evolving financial trends, economic... ...Department Hours: Monday – Friday, 9:00 AM to 6:00 PM. Hybrid work schedule with remote work...Contract workWork at officeLocal areaRemote workMonday to FridayFlexible hours
GTE Financial
Tampa, FL1 day ago - ...looking for a trusted financial professional with a track record of success and the desire... ...Hours: Monday– Friday - 9:00 am to 6:00 pm Full-time hours required, with additional... ...work arrangements. Required to have power and high-speed internet over 100MB (...Full timeContract workWork at officeRemote workMonday to Friday
GTE Financial
Tampa, FL2 days ago $124k - $280k
...Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Principle Product... ...opportunities. You will validate outcomes with clients, share alternative perspectives, and... ...diverse, and inclusive teamsWhat You Must Have- At least a Bachelor's degree- At least 7...Full timeH1b$75k - $120k
...We are growing our Tampa, FL locations and have an immediate need for a Mortgage Loan... ...for you? Competitive compensation package with industry leading commission rates Unlimited... ...24 hours Must comply with the Bank’s BSA/AML and OFAC Compliance and Consumer Compliance...Temporary workLocal areaImmediate startWeekend workAfternoon shiftUtbhomeloans
Tampa, FL1 day ago$99k - $232k
...Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Product Consultant... ...performance to deliver on client expectations. With your growing knowledge of how business... ...team members to do the sameWhat You Must Have- At least a Bachelor's degree- At least 5...Full timeH1b- ...Create and maintain close relationships with all parties involved in commercial transactions... ...job successfully, an individual should have knowledge of Spreadsheet programs, Customer... ...of and ensure compliance with all BSA/AML/OFAC regulations and all other regulatory,...Contract workRemote workWeekend workAfternoon shift
First National Bank of Pasco Inc
Tampa, FL23 days ago $99k - $232k
...OpportunityAs an AI Engineer specializing in AML and Sanctions, you will leverage data and... ...to the success of our firm, leading with integrity and authenticity, and embracing... ...components to enhance deliveryWhat You Must Have- At least a Bachelor's degree- At least 5...Full timeH1b$200k - $260k
...Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where... ...as a cross-functional leader, partnering with compliance, legal, engineering, data... ...crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding...Remote workFlexible hours$317.5k - $365k
...Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where... ...are designed, launched, and operated with strong, risk-based controls from inception... ...matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital...WorldwideFlexible hours- Join our dynamic team to revolutionize how technology intersects with business. Your analytical skills and tech-savviness will be pivotal in creating impactful solutions.As a Solutions Analyst III in Commercial & Investment Bank, you will aid in bridging the gap between...
$83.59k - $150k
...Experience: Mid HIThis opportunity resides with All-Domain Operations (ADO), a business... ...GOST Cell"). As a GOST Cell Analyst you will have the opportunity to utilize publicly... ...Preferred: Bonus Points For...Senior Level: BA/BS in related intelligence, scientific, or...Full timeWork experience placementWork at officeLocal areaWorldwide- ...understanding of each customer’s financial needs and conditions and comply with all laws, regulations, and bank policies. This Senior Commercial... .... ESSENTIAL DUTIES AND RESPONSIBILITIES Completes required BSA/AML training and other compliance training as assigned. This duty is...Night shiftAfternoon shift
cen.ai
Tampa, FL4 days ago - ...experience and commitment to providing mission-critical solutions have made us a trusted partner in the industry. We are now seeking... ...Ability to use Microsoft Office Suite (Word, Excel, Access, PowerPoint) Education: Bachelor’s degree (BS or BA) in any disciplineFull timeContract workWork at office
JTG
Tampa, FL4 days ago $77.35k - $104.65k
...Analyst joining our team to serve as a natively fluent language specialist with a cultural background in Colombia to support a social media program in Tampa, FL. The preferred candidate will have the ability to read and write in a Spanish dialect native to the specified...Temporary workImmediate startRemote workWorldwideFlexible hoursGeneral Dynamics Information Technology
Tampa, FL5 days ago- ...combines structured office engagement with the autonomy of virtual work, promoting... ...Minimum Requirements: Requires a BA/BS degree and to have passed a minimum of three Society of Actuaries... ..., which would provide an equivalent background. Preferred Skills, Capabilities,...Temporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Tampa, FL4 days ago $66.24k - $99.36k
...combines structured office engagement with the autonomy of virtual work, promoting... ...Qualifications : ~ Requires a BA/BS degree and to have passed a minimum of one Society of Actuaries... ..., which would provide an equivalent background. Preferred Skills, Capabilities and...Temporary workWork experience placementInternshipWork at officeLocal area2 days per week1 day per weekElevance Health
Tampa, FL3 days ago- ...Roles and Responsibilities Professional with hands-on Identity and Access Management,... ...Identity Safeguard experience is good to have but not must ~ Skilled with requirement... ...role. There will be industry specific background check for the candidates. We will have to...Contract workWork experience placement
Infigage PVT LTD LLC
Tampa, FL5 days ago $91k - $118k
...opportunities for professional growth while working with and applying the latest technology.... ...professional or a new graduate, you'll have the chance to collaborate with the best... ..., and ability to pass a driving record background check. *At this time, Dewberry will not...Work experience placementLocal areaRemote workDewberry
Tampa, FL5 days ago$82k - $102k
...regarding items of concern, including working with Firm professionals regarding compliance as... ...as needed. Qualifications: BA Degree required Minimum of two (2) years... ..., Excel and Word skills required Must have excellent oral and written communication skills...Contract workWork at officeLocal areaFlexible hoursShift workManatt Phelps & Phillips
Tampa, FL1 day ago$30 per hour
...accepted into our program will work closely with corporate leadership, military veteran... ...decades, Oracle has delivered innovations that have helped build entire industries. We remain... ...initiatives Preferences: BA/BS college degree Technical aptitude; learns...Hourly payTemporary workWork experience placementInternshipWorldwideFlexible hoursOracle
Tampa, FL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BA / PM with AML” background and having “Mantas". Be the first to apply!
