Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti... 100,000 members in 180 jurisdictions, ACAMS is committed to ending financial crime through the provision of anti-money laundering...
Degree in business, legal or related industry. A minimum of four years of experience as a leader in AML/KYC ACAMs or CAFP...
Requirements Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) equivalent...
) Anti-Money Laundering Specialist (ACAMS) Association of Financial Crime Specialists (ACFCS) Regulatory Compliance Manager...
and/or compliance Bachelor degree - preferably in finance, accounting or related discipline Professional certification (ACAMS, CRCM...
banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work...
Resources. Licenses/Certifications: ACAMS preferred....
, Statistics, Systems Engineering preferred - ACAMs, ACFCS, CRCM certifications preferred - Proficiency in AML/BSA and OFAC laws...
banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work...
, particularly in the correspondent banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists...