Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime...
-negotiable, including a track record of successful collaboration with Technology and Data Analytics groups globally ACAMS...
, communication, and report-writing skills. Preferred professional certification: FINRA Series 65 or 66, ACAMS, CIA, CPA...
’s a plus if you have: ACAMS, ACSS, or ICA certifications Working knowledge of data analytics, data quality, data integration, Business...
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified...
both independently as well as in a small team environment, and to multitask with minimal supervision ACAMS, CFE, CFCS, Series 7...
required ACAMS certification or equivalent required Series 7/24 licenses preferred Strong decision making and investigative skills...
, or equivalent job experience Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar...
regulations required ACAMS qualification or equivalent required Desirable skills/Preferred Qualifications: Bachelor's degree...
compliance activities. Professional certifications (i.e. ICA, ACAMS, SCCE, or equivalent) are desirable. Robust understanding...