Opportunity at a Glance ACAMS is seeking a highly analytical and commercially minded Senior Manager, Market..., strategic partners, emerging trends, and acquisition opportunities. The role will play a critical part in shaping ACAMS' growth...
, and broader compliance risk—so they can connect ACAMS’ solutions to the real-world challenges facing government interactions...
in Computer Science or a related field. -Fraud Certification in ACAMS CAFS, ACFE. -Coding Certification and/or documented...
, Criminal Justice, or a related field. Preferred Qualifications CAMS, FCC, ACAMS, or Financial Crime Compliance...
, ACAMS, ABV, etc.) Master's degree in accounting or related field Qualifications: Minimum Qualifications Bachelor...
to, Certified Fraud Examiner (CFE);Certified Anti-Money Laundering Specialist (ACAMS);and/or a Certified Public Accountant (CPA...
to, Certified Fraud Examiner (CFE);Certified Anti-Money Laundering Specialist (ACAMS);and/or a Certified Public Accountant (CPA...
efficiency initiatives. Relevant certifications such as CAMS, CAFP, CRCM, or ACAMS Certification preferred Enable Skills...
or developing market. Participation in industry organizations or events such as ACAMS or other banking, payments and compliance...
, defensible written rationales. Nice to have CAMS/ACAMS or CFE;enhanced due diligence / entity unwinding;SQL or transaction...