Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Knowledge of global markets, global banking...
/functional experience (e.g., Industry type): Financial Services and/or related government entity Certifications: ACAMS...
experience within a Second Line Financial Crime Compliance Team. AML or Financial Crime qualification (ICA or ACAMS) preferred...
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...
) is a meaningful advantage. ICA or ACAMS certification is a plus. At Carta, you're not just an employee. You're a builder who...