to detail;ability to maintain confidentiality. Intermediate proficiency in Microsoft Office. CFE or ACAMS certifications...
: ACAMS, CFE, ICA Diploma in AML, or equivalent financial crime compliance certifications. Bachelor's degree in business...
, presentation, and written and verbal communication skills Superb attention to detail ACAMS certification required The...
field preferred. AML Certification (e.g., ACAMS) preferred. At CIBC, we offer a competitive total rewards package...
and professionalism. Nice to Have: ACAMS certified or other equivalent industry certification is a plus. Familiarity with regtech...
for candidates to possess ACAMS / CAMS / CCAS / ICA certifications or similar Professional experience at a digital assets company...
Ability to work autonomously with minimal supervision * ACAMS BSA Certificate, Compliance Officer Certification...
(ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
Compliance Manager (CRCM), Association of Certified Anti-Money Laundering Specialist (ACAMS), Certified Information Privacy...
/BS Degree required. ACAMS, relevant professional qualification, and/or experience in client-service industry...