. Preferred: Virtual currency product familiarity SQL, Python, or data analytics experience ACAMS (CAMS), ACFE Certified Fraud...
-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...
), or financial regulators (FinCEN, FINTRAC) Certifications like ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified...
: Education level: Bachelor’s degree or equivalent work experience. CRCM, ACAMS, or Securities Licenses preferred...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...
other duties as required and assigned Experience and Skills Bachelor's Degree from an accredited university required ACAMS...
, influencing, and collaborating with others in the decision-making process across all levels of the organization ACAMS, CFE, CRCM...
required ACAMS certification or equivalent required Series 7/24 licenses preferred Strong decision making and investigative skills...
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified...