container data in ACAMS and other Logistics Information Systems, MS Office, Windows and other similar programs. Prepare... in ACAMS. Preferred but not required - Operate MHE up to 25K for the upload & download of containers;move containers...
and knowledge of BSA/AML and OFAC regulatory requirements. ACAMS or similar qualification preferred. Experience in establishing...
highly productive teams in a fast-paced environment Expert experience with MS Office Suite (Excel/Word/Outlook) ACAMS...
graduate degree a plus. Compliance certifications (e.g., ACAMS, CRMC) or securities certifications (i.e., Series 79 and 24...
difficult, complex, or ambiguous situations Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialist...
financial institution and ACAMS certification is required. In-depth knowledge of federal and state regulations impacting credit...
’s degree or equivalent experience ACAMS Certified BayFirst National Bank believes that diversity and inclusivity...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge and understanding...
. ACAMS/CRCM certified (preferably). Experience with correspondent banking, banking as a service, and Financial Institution...
) regulations Strong analytical, computer, presentation, and written and verbal communication skills. ACAMS certification...