and maintain attention to detail Crypto experience a plus ACAMS certification a plus Experience with MSBs a plus Experience...
and maintain attention to detail Crypto experience a plus ACAMS certification a plus Experience with MSBs a plus Experience...
of experience as a leader in AML/KYC ACAMs or CAFP designation preferred but not required. Strong change control management skills...
and critical thinking skills Nice to Haves Accreditation by ACAMS, an equivalent industry body, or other qualifications in the...
Required: College Degree Preferred: ACAMS Level of minimal experience 6-10 years Experience Knowledge of US AML and OFAC...
, 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...
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...