Lending/AML Officer recruitment

A quickly-growing startup company based in Midtown NYC is seeking a Lending/AML Officer to join its team of driven, energetic professionals. This is a tremendous opportunity for the right individual to grow with the company.

Requirements:

- Knowledge of BSA/AML/KYC/OFAC regulations

- Experience with commercial lending and debt collection matters, including:

   - Fair Debt Collections Practices Act (FDCPA)

   - Truth In Lending Act (TILA)

   - Equal Credit Opportunity Act (ECOA)

   - Fair Credit Reporting Ac (FCRA)

   - Servicemembers Civil Relief Act (SCRA)

- Knowledge of NACHA and EFTA rules a major plus

- CAMS or similar certification strongly preferred

Please send your resume/CV to Larry Florio at larry.florio@roberthalf.com