AML Analyst
Management, ideally with a Broker-Dealer or Registered Investment Advisor SIE Exam and Series 7 are preferred ACAMS...
Management, ideally with a Broker-Dealer or Registered Investment Advisor SIE Exam and Series 7 are preferred ACAMS...
. Masters, MBA) OR certification like ACAMS would be an advantage. Knowledge and skills Experience with and previous...
and knowledge executing the responsibilities described above. Relevant industry qualifications in AML (e.g., ACAMS) preferred...
regulations, trends, products and services ACAMS Certified Advanced knowledge of Navy Federal's functions, philosophy...
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime...
(e.g., Business, Finance, or related) preferred. ACAMS or similar certification required. Minimum 3-5 years of related...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...
and knowledge executing the responsibilities described above. Relevant industry qualifications in AML (e.g., ACAMS) preferred...
position providing senior level support to Boards, CAMs, ACAMS and CAS in a fast-paced centralized accounting services...
of practices relating to AML, negative media, PEP & Sanctions ACAMS certification is advantageous, but not essential...