Location: Knoxville TN 37920 (Remote after training)
Duration: 12 Months contract with possible extension
Job Description
The Account Review Specialist plays a critical role in ensuring customer accounts meet all internal policy requirements to align with federal Anti-Money Laundering expectations. This position involves partnering with relationship managers and other stakeholders to ensure compliance and identify potential risks.
eTeam...degree, Series 7 and 24 licenses or the ability to obtain them, and a proven track record of dealing with regulators such as the SEC, FINRA, CFTC, and NFA. Essential skills include in-depth knowledge of fixed income businesses, strong writing, verbal, and analytical...
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