This role will report into the CTA manager based in Raleigh and will have the responsibility of further establishing the FC CTA program (incl. Anti-Money Laundering, Anti-Corruption, Anti-Fraud and Sanctions Compliance) in the Americas, including conducting testing and thematic assurance reviews of key financial crime controls and working with other testing analysts during controls testing reviews, where applicable.
Save Job View Job
Enhance your skillset
Didn't find the right Legal job for you?
Create Job alert to receive Legal - North Carolina - Trenton jobs via email the minute they become available
Submit your resume to register with us and we will contact you if a suitable role becomes available