What are the responsibilities and job description for the AML Compliance Analyst position at Tekskills Inc.?
Qualifications we seek in you!
Minimum Qualifications
- Undergraduate degree in finance, business administration or related field
- Minimum 4 years’ of 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)
- Proficient in using MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to develop and manage program documentation and executive reports
