systems, including: Passenger processing systems CCTV and surveillance systems Access control systems (ACAMS) Flight...
: Passenger processing systems CCTV Access control (ACAMS) Flight information systems Baggage handling systems Public address...
is desired. Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association...
compliance requirements into scalable processes - Professional certifications (i.e. CGSS / CAMS from ACAMS) Amazon is an equal...
and/or Fraud data analytics or a similar area. Prior experience with BSA/AML/OFAC/Fraud applications preferred. ACAMS, ACFCS...
, or Fraud), CFE, ACAMS, or similar preferred. Three to five years of experience in fraud prevention, loss prevention, or fraud...
regulatory guidance Ph.D. in quantitative discipline (statistics, mathematics, physics, economics CFA, FRM, ACAMS and digital...
desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
, or Fraud), CFE, ACAMS, or similar preferred. Three to five years of experience in fraud prevention, loss prevention, or fraud...
on all aspects of BSA, AML and OFAC ACAMS certification preferred Pay Range Actual salary is commensurate with candidate...