professional certifications (e.g., CAMS, ICA, ACAMS) preferred. Key Skills & Competencies: Strong domain expertise in trade...
or Portuguese desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
field or equivalent experience;ACAMS certified or interest in pursuing AML-related certification preferred;Knowledge...
Technical/Professional qualifications such as MBA, CFA, ACAMS / CAMS and/or CIA. 4-6 years of progressive experience in capital...
, implementation, or integration of regtech solutions Nice to haves ACAMS, CAMS-Audit, CFCS, or similar financial crime...
months. ACAMS: Preferred. Benefits What We Offer: Competitive salary and performance-based bonuses. Comprehensive...
months. ACAMS: Preferred. Benefits What We Offer: Competitive salary and performance-based bonuses. Comprehensive...
Experience 2+ years of direct AML experience CAMS (ACAMS) or CFE (ACFE) certification, or 7+ years of direct AML experience...
Experience 2+ years of direct AML experience CAMS (ACAMS) or CFE (ACFE) certification, or 7+ years of direct AML experience...
Nice to haves ACAMS (CAMS) or ACSS sanctions certification Prior regulatory experience or blockchain analytics vendor...