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Job Ref: 13968

Salary: NA

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.


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