and technical knowledge What You Must Have Bachelor's Degree 3 years of experience What Sets You Apart ACAMs/ACFCS...
You Apart - ACAMs/ACFCS and/or CRCM - Knowledge of AML/BSA and OFAC laws and regulations - Understanding of banking products...
, PowerPoint ACAMs certified a plus Experience using ACTIMIZE is REQUIRED Foreign banking exposure is a plus Prior Compliance...
also required. This includes but not limited to Fire Alarm, Paging, Communications, ACAMS, video displays, DAS and similar work. 4. Experience...
also required. This includes but not limited to Fire Alarm, Paging, Communications, ACAMS, video displays, DAS and similar work. 4. Experience...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge...
, business management, or criminal justice. ACAMS Certification preferred. Job Competencies: Knowledge and understanding...
Degree (4 years or equivalent) ACAMS Certification or CFCS Job Competencies: Excellent knowledge and understanding...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge...
justice. ACAMS Certification preferred. Job Competencies: Knowledge and understanding of general BSA/AML, OFAC, and USA...