financial institution and ACAMS certification is required. In-depth knowledge of federal and state regulations impacting credit...
’s degree or equivalent experience ACAMS Certified BayFirst National Bank believes that diversity and inclusivity...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge and understanding...
. ACAMS/CRCM certified (preferably). Experience with correspondent banking, banking as a service, and Financial Institution...
) regulations Strong analytical, computer, presentation, and written and verbal communication skills. ACAMS certification...
Degree in business, legal or related industry. A minimum of four years of experience as a leader in AML/KYC ACAMs or CAFP...
Requirements Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) equivalent...
) Anti-Money Laundering Specialist (ACAMS) Association of Financial Crime Specialists (ACFCS) Regulatory Compliance Manager...
and/or compliance Bachelor degree - preferably in finance, accounting or related discipline Professional certification (ACAMS, CRCM...
banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work...