Required: College Degree Preferred: ACAMS Level of minimal experience 6-10 years Experience Knowledge of US AML and OFAC...
, organizational and decision making skills. Experienced in OFAC Sanctions Screening preferred, Financial Crimes (ACAMS) or Fraud...
. CFE, ACAMS) preferred Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics...
recognized compliance certification(s): ABA Certified AML and Fraud Professional (CAFP) ACAMS Certified Anti-Money Laundering...
is a plus. ACAMS certified or other equivalent industry certification is a plus. SMBC's employees participate in a Hybrid workforce...
Ability to work independently, in a small-team environment, and multi-task with minimal supervision ACAMS, CFE, CFCS, SIE, Series 7...
and/or professional certifications (ACAMS) is preferred. Typically requires seven or more years of direct supervisory or comparable...
and business recommendations - ACAMS or similar certification D&I Statement TikTok is committed to creating an inclusive space...
in an analytical or relevant technical field of study - Related industry certifications a plus (CFE, ACAMS, etc.) - At least 10...
both independently as well as in a small-team environment and to multi-task with minimal supervision ACAMS, CFE, CFCS, Series 7...