location: Indianapolis, IN An exciting opportunity to work with the ACaMS team has arisen. The Sr. Control Laws Engineer... will be responsible for the technical development and realization of a control law model for ACaMS. You will provide technical leadership...
Financial Crimes Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license...
(e.g., ACAMS, CIA, CFE and etc.) Strong communication (written and verbal) skills to interact clearly and effectively...
and audit readiness. ACAMS CAMS, CFCS, or similar compliance certification is preferred but not required. Education...
: Experience supporting BSA/AML-related risk assessments, audits, exams, or independent reviews preferred. ACAMS certification...
Analytics, or a related field preferred. Relevant professional certifications including CPA, CFE, CAMS (ACAMS), or equivalent...
-fraud related projects, ACAMS (Association of Certified Anti-Money Laundering Specialists) or ACFE (Association or Certified...
Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists FINRA licenses including the SIE or Series 7...
experience, ACAMS certification Expert knowledge of SPLUNK search processing language (SPL) Excellent communication skills...
Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...