or Sanctions qualification (ACAMS, CGSS, ICA Advanced/Diploma Certificates) Experience Essential Practical experience...
Services industry, including relevant professional certification on AML/CFT, e.g., ACAMS Certificate Excellent verbal...
, ACAMS) Experience preparing reports for senior management FCA Handbook knowledge and awareness of current regulatory...
compliance programmes across complex or multi-jurisdictional environments. Professional certifications such as ICA, ACAMS, CGSS...
) is a meaningful advantage. ICA or ACAMS certification is a plus. At Carta, you're not just an employee. You're a builder who...
(e.g., ICA, ACAMS, CGSS) preferred. What we offer you: A multifaceted job with a high degree of responsibility...
certification in financial crime or compliance such as ICA, ACAMS, or equivalent would be ideal but not essential. Strong...
certification in financial crime or compliance such as ICA, ACAMS, or equivalent would be ideal but not essential. Strong...
experience of Excel and Netsuite A relevant compliance qualification (ICA or ACAMS)...
and Netsuite A relevant compliance qualification (ICA or ACAMS)...