and/or Fraud data analytics or a similar area. Prior experience with BSA/AML/OFAC/Fraud applications preferred. ACAMS, ACFCS...
, 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...
(Metabase or comparable). ACAMS, CFE, or in-progress certification. Compensation & Benefits Base salary range...
, or Fraud), CFE, ACAMS, or similar preferred. Three to five years of experience in fraud prevention, loss prevention, or fraud...
on all aspects of BSA, AML and OFAC ACAMS certification preferred Pay Range Actual salary is commensurate with candidate...
on all aspects of BSA, AML and OFAC ACAMS certification preferred Pay Range Actual salary is commensurate with candidate...
certifications such as ACAMS, AMLCA, CFE, or related certifications are preferred....
speaking and writing communication skills. Experience with data analysis, SQL, or working with large datasets preferred ACAMS...