(ACAMS);and/or a Certified Public Accountant (CPA) designation. MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE...
desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
of compliance experience Bachelor's degree or Military experience ACAMS Certification Are you looking for a challenging role...
as needed Assist in presentation edits to ensure compliance with ACAMS’ formatting guidelines Perform other general duties...
Technical/Professional qualifications such as MBA, CFA, ACAMS / CAMS and/or CIA. 4-6 years of progressive experience in capital...
(ACAMS);and/or a Certified Public Accountant (CPA) designation. MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE...
field or equivalent experience;ACAMS certified or interest in pursuing AML-related certification preferred;Knowledge...
, implementation, or integration of regtech solutions Nice to haves ACAMS, CAMS-Audit, CFCS, or similar financial crime...
months. ACAMS: Preferred. Benefits What We Offer: Competitive salary and performance-based bonuses. Comprehensive...
months. ACAMS: Preferred. Benefits What We Offer: Competitive salary and performance-based bonuses. Comprehensive...