experience, ACAMS certification Expert knowledge of SPLUNK search processing language (SPL) Excellent communication skills...
Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...
skills. Nice to Haves Experience with advanced document editing and/or procedure writing ACAMS or other financial...
as a recognized global authority and keynote speaker at premier industry events (e.g., SIBOS, ACAMS, and global fraud forums...
independently under minimal supervision Education: BA/BS Degree Required, Masters preferred ACAMS or relevant professional...
of experience in Compliance, Risk Management, Audit or Legal CRCM certification, or ACAMS certification, or CIPP certification...
of experience in compliance, legal, or audit CRCM certification, or ACAMS certification, or CIPP certification Strong knowledge...
field or equivalent experience;ACAMS certified or interest in pursuing AML-related certification preferred;Knowledge...
. Bachelor’s degree required;advanced degree or professional certification strongly preferred (CFE, CPA, ACAMS, or equivalent...
advantage. ICA or ACAMS certification is a plus. At Carta, you're not just an employee. You're a builder who is creating...