, or other related fields. AML and Sanctions (ACAMS and/or FIBA) certifications/licenses are a plus. Ability to: Operate...
), 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...
or Portuguese desired but not required Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML...
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...
, communication, and report-writing skills. Preferred professional certification: FINRA Series 65 or 66, ACAMS, CIA, CPA...
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...