Demo

Consumer Compliance Transactional Testing Analyst

Techskills
Mount Laurel, NJ Full Time
POSTED ON 3/25/2025
AVAILABLE BEFORE 5/24/2025

Job Title: Consumer Compliance Transactional Testing Analyst

Location: Mount Laurel, NJ / Wilmington, DE / Charlotte, NC (Hybrid 2days office)

Duration: 12 Months

Note: Candidates with predominantly AML/KYC testing experience and/or internal controls testing experience will not work for us.

Job Description:

  • Undergraduate degree in finance, business administration or related field
  • 4 years’ of work experience
  • Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
  • 1 to 2 years of consumer compliance transactional testing /quality assurance testing experience
  • Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
  • Good communication skills, both verbal and written, with the ability to document testing steps and findings
  • Degree in Business, or Risk Management
  • Experience in banking and financial products such as credit cards, unsecured lending and deposits

Location-based Roles: Candidates must be able to travel to work locations situated in Mount Laurel, New Jersey; Wilmington, Delaware; and Charlotte, North Carolina for at least two days per week to be eligible for this role.

Job Type: Contract

Schedule:

  • 8 hour shift

Ability to Commute:

  • Mount Laurel, NJ 08054 (Preferred)

Ability to Relocate:

  • Mount Laurel, NJ 08054: Relocate before starting work (Preferred)

Work Location: In person

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