(CPA, CIA, CISA, ACAMS) Level of minimal experience 3-5 years Experience Experience - Required 3 to 5 years...
(CPA, CIA, CISA, ACAMS) Level of minimal experience 3-5 years Experience Experience - Required 3 to 5 years...
Nice to haves ACAMS (CAMS) or ACSS sanctions certification Prior regulatory experience or blockchain analytics vendor...
skills ACAMS certification is preferred JD is a plus Benefits The base salary range for this role...
is desired. Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association...
environment Relevant certifications: ACAMs and/or CFE are a plus COMPENSATION AND BENEFITS This position is eligible to earn...
environment of the payments and fintech industry in the Americas, with particular depth in the United States. ACAMS or CRCM...
with a continuous learning mindset Self-motivated with robust project management and process development skills ACAMS certification...
Laundering Specialist by ACAMs or equivalent AML Certification / license – or certification within first 12 months of employment...
Professional. You maintain current accreditation and good standing with ACAMS, ACFCS, CPA, or CIA. Data-Driven. You enjoy...