Required Qualifications, Capabilities, and Skills Bachelor's degree in Finance, Business Administration, or a related field. Minimum of 7... certifications related to AML and KYC compliance, such as Certified Anti-Money Laundering Specialist (CAMS). 3 or more years...
, and our external audit teams to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital... and cryptocurrencies. You review finance, operations and technology processes including monitoring controls over third party providers...
, and our external audit teams to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital... and cryptocurrencies. You review finance, operations and technology processes including monitoring controls over third party providers...
to understand the systems and technologies our clients use and how they can mitigate risk. As a Digital Assurance and Transparency.... You review finance, operations and technology processes including monitoring controls over third party providers. You also may...
, and best practices in AML/CFT/CPF fraud management. Preferred Skills and Qualifications: Bachelor’s degree in Finance, Business..., Certified Anti-Money Laundering Specialist - CAMS) are preferred. Minimum 8 years of experience in AML/CFT/CPF, fraud...
across industries, offering tailored strategies to manage risk, improve internal controls, optimize business performance, and drive.... - Regulatory Assurance: Providing audit specialist support under ISA 250 and regulatory assurance under ISAE 3000, including...