, or equivalent job experience Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar...
to detail. ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International...
as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months...
to multi-task and maintain attention to detail Crypto experience a plus ACAMS certification a plus Experience with MSBs...
in paralegal studies or a related subject area. Professional certifications such as ICA, ACAMS, or equivalent...
supervision ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus To be successful in this position...
: ACAMS Experience Experience Essential: 5-10 years Required skills Competencies Essential: Knowledge of US AML...
qualification / Speciality Education Essential: College Degree Education Desirable: ACAMS Experience Experience Essential: 5...
-task with minimal supervision ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus Capital...
. Bachelor’s degree in Business, Finance, Risk, or related field (advanced degree or certifications such as CFE, CAMS, or ACAMS...