SVP, Trade Sanctions and AML Global Compliance Program Manager
management systems, use of technology to increase capacity). Relevant professional certifications (e.g., CAMS, ICA, ACAMS...
management systems, use of technology to increase capacity). Relevant professional certifications (e.g., CAMS, ICA, ACAMS...
professional certifications (e.g., CAMS, ICA, ACAMS) preferred. Key Skills & Competencies: Strong domain expertise in trade...
, communication, and leadership skills Professional certifications such as CFE, CAMS/ACAMS, or CAFP are preferred The pay range...
as needed Assist in presentation edits to ensure compliance with ACAMS’ formatting guidelines Perform other general duties...
of compliance experience Bachelor's degree or Military experience ACAMS Certification Are you looking for a challenging role...
or Portuguese desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
field or equivalent experience;ACAMS certified or interest in pursuing AML-related certification preferred;Knowledge...
desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
(ACAMS);and/or a Certified Public Accountant (CPA) designation. MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE...
Technical/Professional qualifications such as MBA, CFA, ACAMS / CAMS and/or CIA. 4-6 years of progressive experience in capital...