finance AML landscape. ​What You Bring: Skills: AML, BSA, ACAMS, KYC/Compliance/AML, TDFC procedures and standards... or equivalent work experience;Desired but not required - ACAMS. Work Experience: 5+ years in AML/KYC roles...
Experience in Sanctions operations in 1LOD or 2LOD Accreditation by ACAMS, an equivalent industry body, or other qualifications...
Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...
and influence successfully at all levels of the organization Preferred Knowledge, Skills, & Abilities: Preferred ACAMS...
. Preferred: Virtual currency product familiarity SQL, Python, or data analytics experience ACAMS (CAMS), ACFE Certified Fraud...
and requirements Experience in Data analytics ACAMS preferred, but not required Customer Accountabilities: Conducts audit work...
by ACAMS or equivalent AML certification/license is a plus WHAT YOU CAN EXPECT FROM MORGAN STANLEY: At Morgan Stanley...
-Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its equivalent At this time, Capital...
Assurance or Certified Internal Auditor ACAMS – Certified Anti-Money Laundering Specialist CCEP – Certified Compliance...