and records in Excel - Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license...
. Professional qualifications such as ICA Certificate/Diploma in AML or ACAMS would be advantageous. About the Company The firm...
-solving mindset and readiness to improve or rebuild processes with low initial maturity. Nice to Have: ACAMS / ICA / IMC...
Specialist by ACAMS or equivalent certification/license - or certification within first 15 months of employment...
Ability and willingness to travel approximately 10 - 50% in any month across Europe. It’s a plus if you have: ACAMS, ACSS...
, ACAMS or equivalent). Knowledge, Experience and Skills Proven financial crime expertise, preferably...
is valued, but not a requirement Other financial qualification such as FFP, CFE, ACAMS is valued...
area. Professional certifications such as ICA, ACAMS, or equivalent are a plus. Benefits 25 days holiday + UK Bank...
, ACAMS). What We Offer Competitive salary and benefits package. Opportunity to work on high-impact cases in a dynamic...
KYC and AML financial crime compliance (AML, sanctions, etc.) experience. ACAMs / ICA Diploma or other AML certification...