Description:
Job Title: AML Risk Compliance Analyst Duration: 12+ Months Minimum Qualifications Minimum 4 years relevant experienceKnowledge of banking and financial products such as credit cards, unsecured lending and depositsConceptual 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 O
Mar 6, 2025;
from:
dice.com