., ACAMS, CAMS, ACFE). Experience with Data Science or Fintech: Exposure to data-driven or AI-powered solutions in financial...
and technical knowledge What You Must Have Bachelor's Degree 3 years of experience What Sets You Apart ACAMs/ACFCS...
, etc. Desired Skills: ACAMS Certification KYC/CIP/CDD knowledge or experience Working knowledge of Risk, Quality Control...
You Apart - ACAMs/ACFCS and/or CRCM - Knowledge of AML/BSA and OFAC laws and regulations - Understanding of banking products...
also required. This includes but not limited to Fire Alarm, Paging, Communications, ACAMS, video displays, DAS and similar work. 4. Experience...
also required. This includes but not limited to Fire Alarm, Paging, Communications, ACAMS, video displays, DAS and similar work. 4. Experience...
, PowerPoint ACAMs certified a plus Experience using ACTIMIZE is REQUIRED Foreign banking exposure is a plus Prior Compliance...
Degree (4 years or equivalent) ACAMS Certification or CFCS Job Competencies: Excellent knowledge and understanding...
justice. ACAMS Certification preferred. Job Competencies: Knowledge and understanding of general BSA/AML, OFAC, and USA...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge...
, business management, or criminal justice. ACAMS Certification preferred. Job Competencies: Knowledge and understanding...
, business management, or criminal justice. ACAMS Certification preferred. Job Competencies: Knowledge and understanding...
investigations. Preferred Qualifications: ACAMS Certification or CFCS. Job Competencies: Working knowledge...
with strong collaborator mentality Ability and willingness to travel approximately 30-60% It’s a plus if you have: ACAMS, ACSS, or ICA...
, and communication skills · ACAMS certification a plus Benefits What We Offer: · 2 days of volunteering leave · Recruitment...
and Knowledge ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification Working knowledge of banking...
highly productive teams in a fast-paced environment Expert experience with MS Office Suite (Excel/Word/Outlook) ACAMS...
and knowledge of BSA/AML and OFAC regulatory requirements. ACAMS or similar qualification preferred. Experience in establishing...
container data in ACAMS and other Logistics Information Systems, MS Office, Windows and other similar programs. Prepare... in ACAMS. Preferred but not required - Operate MHE up to 25K for the upload & download of containers; move containers...
difficult, complex, or ambiguous situations Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialist...