speaking and writing communication skills. Experience with data analysis, SQL, or working with large datasets preferred ACAMS...
;ACAMS certification (or equivalent) preferred or required within 15 months. WHAT YOU CAN EXPECT FROM MORGAN STANLEY...
-fraud related projects, ACAMS (Association of Certified Anti-Money Laundering Specialists) or ACFE (Association or Certified...
experience ACAMs or CAFP designation preferred but not required Exceptional research and analytical skills with the ability...
is a plus Progress toward or completion of industry certifications such as CFA, Series licenses, or ACAMS/CTMA Bachelor’s degree...
of how technology is applied to business and regulatory problems ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications...
with due diligence reviews of banks, broker-dealers, mutual funds, and other financial institutions ACAMS, CFE, CFCS, Series 7...
: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or similar certification preferred...
and influence successfully at all levels of the organization Preferred Knowledge, Skills, & Abilities: Preferred ACAMS...
(ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialists (CFCS) , Certified Regulatory Compliance...