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AML Compliance Analyst

Tekskills Inc.
Laurel, NJ Contractor
POSTED ON 3/6/2025
AVAILABLE BEFORE 4/4/2025

Job Title: AML Risk Compliance Analyst

Location: Mt Laurel, NJ(Hybrid)

Duration: 12 Months


Minimum Qualifications

  • Minimum 4 years’ relevant experience
  • Knowledge of banking and financial products such as credit cards, unsecured lending and deposits
  • Conceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Children's Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit Reporting Act (FCRA)
  • Strong knowledge of MS Office Suite (Excel, PowerPoint, Word)

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