to Financial Crime (e.g. ACAMS, ICA Diploma). 🧡 Monzo's Culture & Benefits Monzo is a bank built on transparency, fairness...
Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the UK and EU regulatory...
and techniques. Relevant certifications (e.g., ACAMS, ICA) and a degree in finance, business, or a related area are preferred...
and techniques. Relevant certifications (e.g., ACAMS, ICA) and a degree in finance, business, or a related area are preferred...
experience and knowledge Relevant Financial Crime qualification (e.g. ICA diploma or ACAMS) Leadership and managerial skills...
your communication style to your audience Professional certifications such as ICA, ACAMS, or equivalent desirable. Additional...
your communication style to your audience Professional certifications such as ICA, ACAMS, or equivalent desirable. Additional...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions...
. Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention. Experience working within financial institutions...
screening, and SAR reporting processes. ICA, ACAMS, or equivalent professional certification (preferred). Strong analytical...