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Organization TypeLaw Firm
Years of Experience
Compliance Analyst / Paralegal The candidate will review and analyze financial institution practices and assist and advise Firm clients in the following areas: Compliance with requirements under the Truth in Lending Act, Real Estate Settlement Procedures Act, Electronic Fund Transfer Act, Truth in Savings Act, Equal Credit Opportunity Act, Home Mortgage Disclosure Act, and Fair Credit Reporting Act. Compliance with federal and state laws and regulations involving unfair and deceptive acts and practices. Compliance with Bank Secrecy Act and Anti-Money Laundering responsibilities. Compliance with privacy and data security laws and regulations. Check, wire, and ACH transaction related requirements. Bachelorâ€™s Degree in Business, Finance or related field. Paralegal certification is a plus. Should have 5 years of experience in a compliance role within a financial institution. Professional demeanor with excellent verbal and written communication skills is needed.
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