BA / PM with AML” background and having “Mantas
Listed on 2026-08-05
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
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
All your information will be kept confidential according to EEO guidelines.
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