, Statistics, Systems Engineering preferred - ACAMs, ACFCS, CRCM certifications preferred - Proficiency in AML/BSA and OFAC laws...
Resources. Licenses/Certifications: ACAMS preferred....
banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work...
, particularly in the correspondent banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists...
of confidentiality, unquestionable character, integrity, and professionalism. ACAMS certified or other equivalent industry certification...) Licenses/Certifications/Registrations: ACAMS Language Skills: English Software Systems / Programming Languages: Proficiency...
) regulations Strong analytical, computer, presentation, and written and verbal communication skills. ACAMS certification...
and maintain attention to detail Crypto experience a plus ACAMS certification a plus Experience with MSBs a plus Experience...
and maintain attention to detail Crypto experience a plus ACAMS certification a plus Experience with MSBs a plus Experience...
of experience as a leader in AML/KYC ACAMs or CAFP designation preferred but not required. Strong change control management skills...
and critical thinking skills Nice to Haves Accreditation by ACAMS, an equivalent industry body, or other qualifications in the...