banking services, institutional custody, and/or private wealth ACAMS (Association of Certified Anti-Money Laundering...
(ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS...
for private fund investors ACAMS certification JD is a plus Benefits The base salary range for this role...
, or equivalent job experience. Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar...
, Data Science, or related technical discipline strongly preferred. Relevant certifications (e.g., CAMS, ACAMS, AWS/Azure...
to work in a collaborative team environment to ensure the meeting of team deadlines. CFE and/or ACAMS certifications...
: Association of Certified Anti-Money Laundering Specialist (ACAMS), Certified Cryptoasset AFC Specialist (CCAS) Exhibit...
standards, emerging risks, and best practices. * Industry associations working groups, such as: ACAMS, ABA (American Bankers..., or Actimize) experience preferred. Relevant certification (e.g. ACAMS or equivilant) preferred. Required Knowledge, Skills...
, and response frameworks Relevant certifications (e.g. CAMS, ICA, ACAMS) Why Join Capco Deliver high-impact technology...
such as CFE (Certified Fraud Examiner) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is preferred...