Financial Crime Manager
. Professional certification: CFE, ICA Diploma, ACAMS, or equivalent. Experience in fund administration, AIFM, private markets...
. Professional certification: CFE, ICA Diploma, ACAMS, or equivalent. Experience in fund administration, AIFM, private markets...
International Diploma in AML, ACAMS) are highly regarded. Additional Information Bring all of you to work We create the...
qualification (ICA AML Diploma, ACAMS, or Equivalent) You may be assessed on the key critical skills relevant for success in role...
to engage effectively with investigators, MLROs, compliance partners, and senior stakeholders. Desired Qualifications ACAMS...
. Professional certification: CFE, ICA Diploma, ACAMS, or equivalent. Experience in fund administration, AIFM, private markets...
lifecycle. Some other highly valued skills may include Recognised financial crime qualification (ICA AML Diploma, ACAMS...
Recognised financial crime qualification (ICA AML Diploma, ACAMS, or equivalent) You may be assessed on the key critical skills...
and/or related government entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Skills...
certifications (e.g., ACAMS, ICA) are preferred. Additional Information Hybrid working - 3 days on site & 2 from home Working...
., ACAMS Certificate Excellent verbal, presentation and written communication skills Ability to think globally / see the...