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...
, communication, and report-writing skills. Preferred professional certification: FINRA Series 65 or 66, ACAMS, CIA, CPA...
required ACAMS certification or equivalent required Series 7/24 licenses preferred Strong decision making and investigative skills...
compliance activities. Professional certifications (i.e. ICA, ACAMS, SCCE, or equivalent) are desirable. Robust understanding...