Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti... 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti...
management experience within Financial Crime and appropriate industry accreditation such as ICA Diploma or ACAMs. Nice...
preferred Certifications - Industry standard qualification such as ACAMS desirable Educational background to degree...
., ICA, ACAMS) are highly desirable. Fluent in English Bachelors degree or higher in Law, Finance, or Business. Detail...
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus WHAT YOU CAN...
or due diligence skills to work on complex files Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent...
of sanctions and financial crime regulations ACAMS or CISI Business awareness Geopolitical awareness Presentation and soft...
such as CA, CPA, ACA, CIA or ACAMS will be considered an advantage, or working towards one. Experience in evaluating financial risk...
operational and compliance excellence. Professional qualifications such as ICA (International Compliance Association), ACAMS...
. ACAMs / ICA Diploma or other AML certification (or willing to pursue). ACA, ACCA, CIA certifications or other relevant...
information. Certifications: Professional certifications such as ACAMS or ICA are highly desirable. Why Join Us? Innovative...