as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license - or certification within first 15 months...
is valued, but not a requirement Other financial qualification such as FFP, CFE, ACAMS is valued...
, ACAMS). What We Offer Competitive salary and benefits package. Opportunity to work on high-impact cases in a dynamic...
: Bachelor's degree in law, finance or other related area. Additional certifications such as ACAMS or ICA are beneficial...
or ACAMS are a must. Excellent written and oral communication skills in English. Strong research, investigatory, and problem...
/Chargebacks teams in payments. Hold an AML qualification such as ICA or ACAMS or equivalent. Deep understanding of the card...