. They will deliver insightful evaluation of SAR data and investigations intelligence to identify material risks, inform strategic... as SME on financial crime investigations risk and SAR-related intelligence. Produce high-quality management information (MI...
Opportunity at a Glance ACAMS is seeking a highly analytical and commercially minded Senior Manager, Market... Intelligence & Strategic Research to support strategic decision-making across growth initiatives, partnerships & alliances...
and executing ACAMS' commercial product strategy across our training portfolio and digital ecosystem. The role will drive portfolio... pricing and packaging strategies, and ensuring ACAMS' offerings remain aligned with evolving industry needs. Working closely...
with internal stakeholders across Compliance, Audit, Risk, Legal, Enterprise Control Functions and regional Financial Intelligence... or Regulatory Management. ACAMS, ICA, or equivalent financial crime certification. Able to partner effectively within the team...
to stakeholders. The role offers the opportunity to contribute to actionable intelligence and risk assessments that help the business..., and intelligence capabilities. To be successful in this role, you will need: Knowledge of Economic Crime risks, relevant...
to the Financial Intelligence Unit (“FIU”) and other FCC colleagues where required, helping to ensure appropriate... flexible generalist support to the Financial Intelligence Unit (“FIU”) and wider FCC team where required, including assisting...
. For everyone, everywhere. More about and . Job Description We are seeking an Intelligence Collections Specialist to play a pivotal role in developing, scaling, and operating our industry...-leading Intelligence Collection Framework (ICF). As a foundational member of the newly established Threat Intelligence Unit...
. For everyone, everywhere. More about and . Job Description We are seeking an Intelligence Collections Specialist to play a pivotal role in developing, scaling, and operating our industry...-leading Intelligence Collection Framework (ICF). As a foundational member of the newly established Threat Intelligence Unit...
the review of Activity Intelligence Reports (AIRs), preparation of SAR narratives, and quality review of SAR narratives... with applicable Financial Intelligence Units (FIUs). Challenge and provide feedback on AIR quality, investigative findings...
Intelligence Reports (AIRs) in a timely and accurate manner for submission to regulators and/or law enforcement Reports facts... entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists Knowledge of global markets...