Senior Director, Head of Financial Crime Advisory - Capital Markets / Global Asset Management UK & Europe
(both written and verbal) Strong People Management skills. Nice-to-have ICA / ACAMS Professional Qualification Securities...
(both written and verbal) Strong People Management skills. Nice-to-have ICA / ACAMS Professional Qualification Securities...
Opportunity at a Glance ACAMS is seeking a motivated and results-driven Inside Sales Representative with minimum 2...
environment. Strong knowledge of UK regulatory requirements (FCA Handbook, SYSC, UK MLRs, JMLSG). ACAMs or ICA graduate...
systems and basic investigative workflows—training will be provided. Certifications such as CAMS, ACAMS, or other relevant...
), ACAMS, CISA/CIA (for assurance), PRINCE2/AgilePM (for delivery). Exposure to data governance, data quality, and metrics...
., ICA or ACAMS) are a significant plus but not mandatory. Strong analytical skills and attention to detail, with the...
(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...
ACAMS accreditation Benefits of working at Bank of America UK Private healthcare for you and your family Competitive...
and risk management guidelines Desired Qualifications: Certified Anti-Money Laundering Specialist (ACAMS) (preferred...