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Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiativ ...Read more about Dir, Business DevelopmentMore
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This position will work in close collaboration with the AML Director and members of the ACAMS’ events team both in Asia, London and the Head Office team based in Miami, USA in organising APAC conferences, symposia, webinars, networking sessions and training activities. The position will also provide support breakfast briefings and after-work knowledge sessions, as required. JOB DUTIES – will include but not be limited to: Coordinate all events run by ACAMS APAC including the management of all ...Read more about Coordinator, EventsMore
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Opportunity at a GlanceReporting to the Regional Operations Manager, the Service Operations Specialist is responsible for carrying out day to day ACAMS’ operational tasks whilst ensuring the smooth and efficient daily operations of a company and excellent service delivery to internal external clients or stakeholders. The operations specialist's responsibilities may vary, but generally include optimizing processes and procedures to achieve maximum efficiency, and ensuring deliverables are met.Res ...Read more about Specialist, Service Ops - OperationsMore
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Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiativ ...Read more about Enterprise Account ExecutiveMore
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Chicago, IL, USA ● Miami, FL, USA ● Washington, DC, USA ● Req #140Friday, July 26, 2024Opportunity This position, under general supervision of the Virtual Event Operations Manager, Events & Training, the Sr Specialist is responsible for leading day to day ACAMS’ virtual and in-person events related operational tasks whilst ensuring excellent service delivery to internal and external clients including speakers, trainers etc. Our innovative and growing organization is searching for experienced candidates for the position of Testing Senior Manager. Thank you in advance for looking at ...Read more about Sr Spec, Virtual Events - OperationsMore
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Opportunity at a glance: Reporting to the regional Operations Manager, the Service Operations Specialist is responsible for carrying out day to day ACAMS’ operational tasks whilst ensuring excellent service delivery to internal external clients or stakeholders. Responsibilities: 1) Manage and resolve all customer, sales and partnerships cases (call or email) within defined KPI’s (SLA, Quality and Customer Satisfaction) whilst providing excellent service experience to clients and members. This in ...Read more about Specialist, Service Ops - OperationsMore
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Who We Are Founded in 2001 and headquartered in Chicago, USA, ACAMS®, the Association of Certified Anti-Money Laundering Specialists, is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of anti-money laundering, sanctions and financial crime detection and prevention professionals. ACAMS’ 100,000+ members in 190 countries include representatives from a wide range of financial institutions, professional service and solutions providers, re ...Read more about Sr Mgr, AFC SegmentsMore
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Who We Are ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 100,000 members across 180 jurisdictions, ACAMS is committed to the mission of ending financial crime through the provision of anti-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services, ESG initiat ...Read more about Sr Analyst, SalesforceMore
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Philippines ● Virtual ● Req #135Wednesday, June 26, 2024As a key member of the South Asia team, you will report to the Regional BD Director, SEASA. Your primary responsibility will involve acquiring new client relationships and generating revenue in the Philippines by promoting ACAMS suite of products and services within the CRD service line. You will lead strategic sales initiatives targeting Corporate (DNFPBs), Banking & Financial Services sectors, as well as Government Agencies and Cooperatives. The role calls for an independent individual who c ...Read more about Manager, Business Development (Philippines)More
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Opportunity at a Glance Reporting to the regional Operations Manager, the Service Operations Specialist is responsible for carrying out day to day ACAMS’ operational tasks whilst ensuring the smooth and efficient daily operations of a company and excellent service delivery to internal external clients or stakeholders. The operations specialist's responsibilities may vary, but generally include optimizing processes and procedures to achieve maximum efficiency, and ensuring deliverables are met. R ...Read more about Specialist, Service OperationsMore
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Japan ● Singapore ● Virtual ● Req #110Sunday, February 18, 2024Opportunity at a glance: Reporting to the regional Operations Manager, the Service Operations Specialist is responsible for carrying out day to day ACAMS’ operational tasks whilst ensuring excellent service delivery to internal external clients or stakeholders. Responsibilities: Manage and resolve all customer, sales and partnerships cases (call or email) within defined KPI’s (SLA, Quality and Customer Satisfaction) whilst providing excellent service experience to clients and members. This ...Read more about Specialist, Service Ops - OperationsMore
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Job Specific - To support initiatives for data integrity and normalization - To respond to data and product related inquiries to support business and technical teams - To be responsible for developing and executing tools/reports to monitor and report on data quality -To conduct in-depth review and find out root cause of bad data - Identify, analyze, and interpret trends or patterns in complex data sets - To conduct detailed data analysis on data used across business units to evaluate business p ...Read more about Analyst, Data - OperationsMore