Description:
Qualifications Hard Skills: Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field. Minimum of 2 years drafting suspicious activity reports. Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. CAMS, CFCS, CFE, CHTI, and/or other related professional certification highly preferred. Advanced Microsoft Office skills including the use and creation of pivot tables, form
Apr 1, 2025;
from:
dice.com