, ACAMS, ABV, etc.) Master's degree in accounting or related field Qualifications: Minimum Qualifications...
Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15...
and where human judgment must be preserved. Nice to Haves ACAMS, CFCS, or other industry accreditation in financial crime, AML...
and where human judgment must be preserved. Nice to Haves ACAMS, CFCS, or other industry accreditation in financial crime, AML...
required;relevant professional certifications such as ACAMS or CRCM preferred. Fluency in English is required, additional fluency...
& Trading, Investment Banking) Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
experience}What you'll bring to the role:? Bachelor's degree required;advanced degree or certification (e.g., ACAMS... Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license- or certification within 15...
is a plus. ACAMS certified or other equivalent industry certification is a plus. SMBC's employees participate in a Hybrid workforce...
in financial crimes (e.g. ACAMS, CFCS, CFE) preferred. Experience tuning and optimizing models for Transaction Monitoring...
Associations. Relevant certifications (CPP, AAP, APRP, ACAMS) are a plus. Skills & Abilities Strong analytical and problem...