regulatory guidance Ph.D. in quantitative discipline (statistics, mathematics, physics, economics CFA, FRM, ACAMS and digital...
of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Information Privacy Professional (CIPP...
is desired. Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association...
Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...
(or equivalent relevant work experience). Professional certifications/training in financial crime (e.g., ACAMS-related credentials...
compliance requirements into scalable processes - Professional certifications (i.e. CGSS / CAMS from ACAMS) Amazon is an equal...
, or Fraud), CFE, ACAMS, or similar preferred. Three to five years of experience in fraud prevention, loss prevention, or fraud...
and/or Fraud data analytics or a similar area. Prior experience with BSA/AML/OFAC/Fraud applications preferred. ACAMS, ACFCS...
mitigation, and document verification platforms (e.g., Socure, Jumio, or Onfido). - Certified Fraud Examiner (CFE) or ACAMS...
, Onfido, NICE Actimize, Verafin, or Featurespace. CFE, ACAMS, or similar fraud/compliance certifications. Soft Skills...