(e.g., CAMS, ACAMS, PMP, PRINCE2) preferred. - Experience: 3-5 years in Financial Crime Compliance, AML Sanctions...
. Preferred Qualifications: ACAMS or ICA certification is a plus. Bachelor’s degree in a related field or equivalent experience...
(e.g., ICA, ACAMS) and a general background in Financial Crime/Compliance/Legal;knowledge of the securities lifecycle...
. Qualifications/Skills A Bachelor's degree in law, business, or finance is preferred, and AML ICA, ACAMS, or similar certification...
but not required). · AML/KYC certifications (e.g., ICA, ACAMS) (ideal but not required). Benefits: 25 days holiday + UK Bank Holidays + 1...
are desirable (e.g. ICA, ACAMS). It is an extra bonus if you are able to speak French or Dutch, however not essential...
in Law, Finance, Business, Risk, or Compliance;professional certifications such as ICA, ACAMS, CCO, or equivalent...
and identifying areas for improvement. Desirable skills: A recognised AML or Financial Crime qualification (e.g., ICA, ACAMS...
quality standards. Desirable skills: A recognised AML or Financial Crime qualification (e.g., ICA, ACAMS...
will be required. Qualifications Preferred: Bachelor’s Degree or equivalent;ICA and ACAMs qualifications or equivalent. French and/or Spanish...