Certification(s) Preferred: ACAMs ACFCS CRCM Preferred Knowledge/Skills: Demonstrates thought leader-level abilities...
write-ups for potentially suspicious activity. ACAMS, CFE, or similar professional certifications. Advanced/expert Excel...
or equivalent experience ACAMS, CIA, or CRCM certified preferred Knowledge of quality assurance / 1st Line Testing processes...
What Sets You Apart - Fraud Examiner (CFE) preferred - Anti-Money Laundering Specialist (ACAMS) preferred - Association...
or equivalent experience ACAMS, CIA, or CRCM certified preferred Knowledge of quality assurance / 1st Line Testing processes...
. Demonstrated ability to manage multiple priorities and adapt to new tools or processes. Preferred certifications: ACAMS or FIBA...
,Statistics,Systems Engineering Certification(s) Preferred - ACAMs - ACFCS - CRCM Preferred Knowledge/Skills...
) years of management experience and/or experience leading and directing staff. Preferred Qualifications: ACAMS...
(s) Preferred - ACAMs - ACFCS - CRCM Preferred Knowledge/Skills Demonstrates intimate-level abilities and/or a proven record...
Degree (4 years or equivalent) in Finance, accounting, business management, or criminal justice. ACAMS Certification...