Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...
compliance requirements into scalable processes - Professional certifications (i.e. CGSS / CAMS from ACAMS) Amazon is an equal...
is desired. Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association...
(or equivalent relevant work experience). Professional certifications/training in financial crime (e.g., ACAMS-related credentials...
and/or Fraud data analytics or a similar area. Prior experience with BSA/AML/OFAC/Fraud applications preferred. ACAMS, ACFCS...
regulatory guidance Ph.D. in quantitative discipline (statistics, mathematics, physics, economics CFA, FRM, ACAMS and digital...
, or Fraud), CFE, ACAMS, or similar preferred. Three to five years of experience in fraud prevention, loss prevention, or fraud...
anti-money laundering, sanctions, fraud or broader compliance and ethics fields. ACAMS Certification strongly preferred...
desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...
Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. WHAT YOU CAN EXPECT FROM MORGAN STANLEY...