BA / PM with AML” background and having “Mantas"

Tampa, FL, us on site Until 8/22/2026 First posted March 23, 2025 Last posted March 23, 2025
Job description
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.


The candidate should be a BA with PM skills and the candidate should have very strong “AML” background and having "Mantas" exposure.


All your information will be kept confidential according to EEO guidelines.

About this role

Summary

Business analyst/project manager with AML expertise and Mantas experience in finance sector

Job title

BA / PM with AML background and Mantas

Experience level

not specified

Industry

finance

Location requirements

Tampa, FL; remote work not specified

Salary

Not specified

Management role

No

Skills & keywords

Required skills

business knowledgeAMLMantasbankingfinancial servicesSDLCrequirements specificationIT processesteamworkcommunication

Preferred skills

CACPAcoding disciplinelearning new technologies

Specializations

AMLMantasbankingfinancial services
Locations

Structured locations inferred from the posting.

Tampa, FL, USA

On-site City
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