, such as ICA AML Diploma, ACAMS or equivalent. Experience supporting horizon scanning activities and assessing the impact...
management. Financial Crime certification preferred (ICA, ACAMS, ACSS etc.). Strong professional experience in Financial...
professional qualification (e.g. ICA, ACAMS AML or equivalent) is desirable Experience Minimum 2 years experience in an AML...
, ACAMS, sanctions, compliance, risk or equivalent financial crime certification. Experience Minimum 3 to 5 years...
) or professional certifications (such as ACAMS, ACFE, or ICA) are highly advantageous, as is prior experience with cyber kill-chain...
) or professional certifications (such as ACAMS, ACFE, or ICA) are highly advantageous, as is prior experience with cyber kill-chain...
way. Financial crime professional qualification e.g. ICA, ACAMS, CISI, ACFE Proficient with Microsoft Office suite...
Diligence (e.g., ICA certificates, ACAMS) are preferred. Exceptional written and verbal communication skills. Proficient...
or other related areas. Additional certifications such as ACAMS or ICA are beneficial. Additional Information...
. Experience with high-risk verticals: gambling, forex, travel is a plus. Relevant certifications: ICA, ACAMS are an advantage...