. Series 99 certification preferred. (Mandatory within 6 months of hiring) Desirable: Knowledge of UK/EMEA regulations, ACAMS...
development skills · ACAMS certification is preferred · JD is a plus Benefits The base salary range for this role...
confidential information. Bonus Points For ACAMS certification. Securities Industry Essentials (SIE) certification...
, ACAMS) are a plus but not required A proactive decision-maker. You don't wait to be told what to do. You assess the.... Professional certifications such as ICA Certificate in AML or ACAMS are a plus but not required. At Carta, you're not just...
degree and/or AML certification (e.g., ACAMS) preferred. 5+ years of experience in financial crimes compliance, AML, risk... across functions and global teams. ACAMS or equivalent AML certification required within 15 months of hire Please note that the...
, finance, law, or other related fields preferred. Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
certifications such as CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Certified Anti-Money Laundering...
flows, and custody models. Certifications: ACAMS, ICA, or equivalent compliance credentials preferred. Communication...
Oak, Quest, and other compliance platforms preferred. ACAMS, Series 7, Series 24, Series 65/66, or other relevant...
Financial Crimes Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license...