Deposits Compliance Analyst
Lead
- Experience
- 1+ yrs
- Location
- United States or Kansas City or New York City or San Francisco or Sunnyvale
- Job type
- Full-time
About the role
1-3 years banking experience; knowledge of Compliance Management Systems; understanding of UDAAP, FTC Guidelines, Reg E, Reg CC, Nacha Rules, Visa/Mastercard Rules; exceptional communication; ability to work independently.
About Lead
Lead Bank is a privately owned U.S. commercial bank providing banking infrastructure and financial services to fintechs, businesses, and consumers.
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