(e.g., ACAMS, CIA, CFE and etc.) Strong communication (written and verbal) skills to interact clearly and effectively...
diligence requests, audits, reporting, or operational escalations. ACAMS certification or an equivalent qualification...
preferred. ACAMS (Certified Anti-Money Laundering Specialist), ICA Financial Crime certification, Certified Global Sanctions...
first 12 months of employment and recertify every three years thereafter in accordance with ACAMS requirements. Additionally...
skills ACAMS certification is preferred JD is a plus Benefits The base salary range for this role...
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...
Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists FINRA licenses including the SIE or Series 7...
working with large, unstructured data sets. Knowledge of digital asset regulations, fraud, and AML. CFA, FRM, ACAMS...