Assurance or Certified Internal Auditor ACAMS – Certified Anti-Money Laundering Specialist CCEP – Certified Compliance...
frameworks. ACAMS BSA Certificate and Compliance Officer Certification (or ability to obtain within 2 years) Bachelor's degree...
: Education level: Bachelor’s degree or equivalent work experience. CRCM, ACAMS, or Securities Licenses preferred...
, or other related fields. AML and Sanctions (ACAMS and/or FIBA) certifications/licenses are a plus. Ability to: Operate...
), or financial regulators (FinCEN, FINTRAC) Certifications like ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified...
, finance, law, or other related fields preferred. Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...
or Portuguese desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
other duties as required and assigned Experience and Skills Bachelor's Degree from an accredited university required ACAMS...
, influencing, and collaborating with others in the decision-making process across all levels of the organization ACAMS, CFE, CRCM...