, organizational and decision making skills. Experienced in OFAC Sanctions Screening preferred, Financial Crimes (ACAMS) or Fraud...
. CFE, ACAMS) preferred Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics...
Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti... 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti...
Who We Are ACAMS is the largest international membership organization dedicated to providing opportunities for anti... 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti...
recognized compliance certification(s): ABA Certified AML and Fraud Professional (CAFP) ACAMS Certified Anti-Money Laundering...
is a plus. ACAMS certified or other equivalent industry certification is a plus. SMBC's employees participate in a Hybrid workforce...
Ability to work independently, in a small-team environment, and multi-task with minimal supervision ACAMS, CFE, CFCS, SIE, Series 7...
and/or professional certifications (ACAMS) is preferred. Typically requires seven or more years of direct supervisory or comparable...
and business recommendations - ACAMS or similar certification D&I Statement TikTok is committed to creating an inclusive space...
in an analytical or relevant technical field of study - Related industry certifications a plus (CFE, ACAMS, etc.) - At least 10...