-functionally in a fast-moving environment Preferred ACAMS, CFCS, or similar compliance certification Background at well-known...
degree a plus. ACAMS Certification a plus. This job description provides a high-level review of the types of work...
discipline (statistics, mathematics, physics, economics). CFA, FRM, ACAMS and digital asset related certifications...
bodies such as ACAMS in risk management or financial compliance, are preferred but not required. We expect this position...
location: Indianapolis, IN An exciting opportunity to work with the ACaMS team has arisen. The Sr. Control Laws Engineer... will be responsible for the technical development and realization of a control law model for ACaMS. You will provide technical leadership...
. â— Ability to work independently while contributing effectively to team objectives. â— ACAMS, CFCS, or similar certifications...
regulations, sanctions compliance, and CDD/EDD requirements. ACAMS, CFCS, or similar certifications strongly preferred...
Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
, Business Analytics, Finance, or a related quantitative field. Preferred Qualifications: ACAMS or ACFCS Certification... Knowledge of evolving crypto regulations and enforcement typologies Cryptocurrency Certifications, such as ACAMS CCAS or CFCS...
Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE...