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Compliance Analyst (Payments)

TEKsystems
$35.00 - $43.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Delaware, Wilmington
Apr 05, 2025
Job Description This is for the consumer compliance team. They run the gambit in terms of products such as Secured - auto, credit cards, privacy, deposits, ACH, wire transfers, etc. They have a QC independent testing function where they look at previous data of month or data from before that to perform compliance testing. Testing to make sure they're in compliance for consumer laws rules and regs. Can range from wealth, to credit card, etc. anything in the US. They Are rolling out a brand new testing program to oversee reg requirements from consumer compliance. Top Skills' Details * Experience testing compliance law, rule and regulation testing - will need to see the regulations displayed on the resume * Must have an understanding around US consumer compliance regs and testing, dabbled in them, testing oversight (compliance, audit, etc.) in consumer compliance * Regulatory compliance testing experience would be really nice to have but would be open to training on that piece if this individual has strong consumer regulation knowledge and worked in Encompass * Banking experience required * Experience with regulations such as FCRA, UDAAP, HMDA, TILA, ECOA, etc. * Horizontal Products (Wire Transfers, ACH, Checking Accounts - Record Retention, CAN SPAM, CBR (FCRA), Marketing, Privacy, Bankruptcy) * Credit Card/ Card Products * Auto Finance Pay and Benefits The pay range for this position is $35.00 - $43.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a hybrid position in Wilmington,DE. Application Deadline This position is anticipated to close on Apr 18, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.