experience ACAMs or CAFP designation preferred but not required Exceptional research and analytical skills with the ability...
and ethics fields. ACAMS Certification strongly preferred. Proven leadership skills including experience managing teams, cross...
of how technology is applied to business and regulatory problems ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications...
with due diligence reviews of banks, broker-dealers, mutual funds, and other financial institutions ACAMS, CFE, CFCS, Series 7...
: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred...
and influence successfully at all levels of the organization Preferred Knowledge, Skills, & Abilities: Preferred ACAMS...
(ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialists (CFCS) , Certified Regulatory Compliance...
: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred...
as, experience with due diligence reviews of banks, broker-dealers, mutual funds, and other financial institutions ACAMS, CFE, CFCS...
(ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...