. ACAMS/CRCM certified (preferably). Experience with correspondent banking, banking as a service, and Financial Institution...
in an analytical or relevant technical field of study - Related industry certifications a plus (CFE, ACAMS, etc.) - At least 10...
in an analytical or relevant technical field of study - Related industry certifications a plus (CFE, ACAMS, etc.) - At least 10...
. CFE, ACAMS) preferred Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics...
graduate degree a plus. Compliance certifications (e.g., ACAMS, CRMC) or securities certifications (i.e., Series 79 and 24...
difficult, complex, or ambiguous situations Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialist...
Required: College Degree Preferred: ACAMS Level of minimal experience 6-10 years Experience Knowledge of US AML and OFAC...
Degree (4 years or equivalent) ACAMS Certification or CFCS Job Competencies: Excellent knowledge and understanding...
financial institution and ACAMS certification is required. In-depth knowledge of federal and state regulations impacting credit...
and Knowledge ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification Working knowledge of banking...