Job Ref: 13968
Compliance Testing Consultant Temp
Located onsite in Manhattan with a foreign bank
– Bachelor Degree is required.
– 1-2 years of relevant experience.
– CAMS Preferred.
– Assist with the Above-the-line/Below-the-line (ATL/BTL) testing
– Reviewing the Alerts for ATL/BTL testing
– Completing all of the reviews in a required timeframe.
– Reporting to Direct Customer Team under Legal and Compliance Department.