by ACAMS or equivalent AML certification/license is a plus. Working knowledge of MS Office (Microsoft Excel/PowerPoint/Word...
is a plus Progress toward or completion of industry certifications such as CFA, Series licenses, or ACAMS/CTMA Bachelor’s degree...
and/or Fraud data analytics or a similar area. Prior experience with BSA/AML/OFAC/Fraud applications preferred. ACAMS, ACFCS...
for private fund investors ACAMS certification JD is a plus Benefits The base salary range for this role...
of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Information Privacy Professional (CIPP...
(ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialists (CFCS) , Certified Regulatory Compliance...
communication skills with strong attention to detail, time management, and project management capabilities. ACAMS or equivalent AML...
assignments in a dynamic and fast paced environment - High attention to detail and strong organizational skills - ACAMS...
: CAMS (ACAMS) or equivalent AML certification. Preferred: certifications in data/analytics or BI (e.g., SAS, Microsoft...
(or equivalent relevant work experience). Professional certifications/training in financial crime (e.g., ACAMS-related credentials...