first 12 months of employment and recertify every three years thereafter in accordance with ACAMS requirements. Additionally...
in accordance with ACAMS requirements. Additionally, a minimum of two hours of continuing education is required each month...
are preferred. Related industry qualification (e.g., ACAMS, CFE) or studying towards such designation preferred. Experience...
of experience in Compliance, Risk Management, Audit or Legal CRCM certification, or ACAMS certification, or CIPP certification...
Monitoring and/or investigations desired ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified...
certifications such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering...
, institutional custody, and/or private wealth ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified...
/ACAMS or CFE certification. Experience in enhanced due diligence, entity unwinding, SQL, or transaction analytics...
/ACAMS or CFE certification. Experience in enhanced due diligence, entity unwinding, SQL, or transaction analytics...
/ACAMS or CFE certification. Experience in enhanced due diligence, entity unwinding, SQL, or transaction analytics...