FinCrime Training Specialist
. Relevant professional qualifications (e.g., ICA or ACAMS) are highly desirable. Other Info ðŸ‘Check out our ✔ï¸Keep...
. Relevant professional qualifications (e.g., ICA or ACAMS) are highly desirable. Other Info ðŸ‘Check out our ✔ï¸Keep...
. Relevant professional qualifications (e.g., ICA or ACAMS) are highly desirable. Other Info ðŸ‘Check out our ✔ï¸Keep...
and records in Excel - Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license...
. Professional qualifications such as ICA Certificate/Diploma in AML or ACAMS would be advantageous. About the Company The firm...
Ability and willingness to travel approximately 10 - 50% in any month across Europe. It’s a plus if you have: ACAMS, ACSS...
Specialist by ACAMS or equivalent certification/license - or certification within first 15 months of employment...
-solving mindset and readiness to improve or rebuild processes with low initial maturity. Nice to Have: ACAMS / ICA / IMC...
are required. ACAMS and/or ICA are a plus. Benefits: 25 days holiday (plus take your public holiday allowance whenever works...
, ACAMS or equivalent). Knowledge, Experience and Skills Proven financial crime expertise, preferably...
as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license - or certification within first 15 months...