thought leadership, including the work of the ACAMS International Fraud and Technology Taskforce, ensuring global output... enforcement engagement and roundtables to ensure ACAMS is adequately positioned to respond to new and evolving regulatory, risk...
Assurance or Certified Internal Auditor ACAMS – Certified Anti-Money Laundering Specialist CCEP – Certified Compliance...
: Education level: Bachelor’s degree or equivalent work experience. CRCM, ACAMS, or Securities Licenses preferred...
), or financial regulators (FinCEN, FINTRAC) Certifications like ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...
other duties as required and assigned Experience and Skills Bachelor's Degree from an accredited university required ACAMS...
, influencing, and collaborating with others in the decision-making process across all levels of the organization ACAMS, CFE, CRCM...
required ACAMS certification or equivalent required Series 7/24 licenses preferred Strong decision making and investigative skills...
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified...
regulations required ACAMS qualification or equivalent required Desirable skills/Preferred Qualifications: Bachelor's degree...