of relevant regulators preferred ACAMS (Association of Certified Anti-Moey Laundering Specialists) or CFE (Certified Fraud...
, institutional custody, and/or private wealth ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified...
Certification (ACAMS) or other AML / Compliance certification About us UBS is a leading and truly global wealth manager and the...
of relevant regulators preferred ACAMS (Association of Certified Anti-Moey Laundering Specialists) or CFE (Certified Fraud...
, or equivalent job experience. Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar...
Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...
, or equivalent job experience. Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar...
and project management skills ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications...
, Data Science, or related technical discipline strongly preferred. Relevant certifications (e.g., CAMS, ACAMS, AWS/Azure...
by ACAMS or equivalent AML certification/license is a plus. Working knowledge of MS Office (Microsoft Excel/PowerPoint/Word...