7 days old

Administrative Assistant

Kelly Services
Lewiston, ME 04243
**JOB TITLE: Administrative Assistant**

**Location: Lewisville, ME**

**Pay Rate: $** **16.00/hr**



This position is responsible for independently analyzing complex financial transactions which include confidential research and investigations, evaluating potentially unusual and/or questionable account activity, identifying suspicious customers, and escalating findings to the appropriate internal or external group based on the account activity. The investigator will utilize a variety of analytical techniques as well as monitoring and computer systems to aid in the decision-making process.


Performs further review of less complex alerts forwarded to the Further Investigation queues within the SAS monitoring system, identifies any potentially unusual customer or account activity, and files SARs when activity is deemed suspicious or closes the alert without filing if activity is deemed normal or expected for that type of customer/account

Reviews and analyzes customer activity in accordance with regulatory requirements and contacts the branches or other business partners for additional information if necessary

Completes RTCs and RTOs based on FIU procedures as well as customer and account activity

May be required to work on a manual cases as assigned by management

Brings information to the team regarding new AML trends, interesting cases, unusual news articles, and learnings from webinars/seminars that have been attended


- Attention to detail

- Organizational skills

- Computer savvy with MS office

- Admin experience from corporate background


- Previous banking experience

- Strong writing skills

EDUCATION: High school education required. Post- secondary is preferred. 2-4 years of related experience.

If interested, please let me know immediately!

Kelley Arzola | Commercial Recruiter II | Kelly Services Global Talent Solutions


Kelly Temporary Employee Perks:

Group medical, prescription, vision, dental, life, and short-term disability insurance options that are available for purchaseand the coverage is portable*

Service bonus plan

Holiday pay plan

Weekly electronic pay options

Free online training campus available

Exclusive online employee community

Corporate discounts

Apply Now!

This position is recruited for by a remote Kelly office, not your local Kelly branch. To be considered for this position, you must submit your resumes. If you have questions about the position, you may contact Kelley Arzola at 779-230-2741 or email at, however your resume must be received directly from the job posting. Due to the high volume of responses anticipated, only qualified candidates will be contacted.

**Why Kelly** **** **?**

As a worker today, its up to you to take charge of your career and look for opportunities to learn, grow, and achieve your potential. Helping
you find whats next is what were all about. We know whats going on in the evolving world of workjust ask the nearly 500,000 people we employ
each year. Connecting with us means getting the support, guidance, and opportunities needed to take your career where you may have never imagined.

**About Kelly** ****

At Kelly, were always thinking about whats next and advising job seekers on new ways of working to reach their full potential. In fact, were a
leading advocate for temporary/nontraditional workstyles, because we believe they allow flexibility and tremendous growth opportunities that enable
a better way to work and live. Connecting great people with great companies is what we do best, and our employment opportunities span a wide variety
of workstyles, skill levels, and industries around the world.

Kelly is an equal opportunity employer committed to employing a diverse workforce, including, but not limited to, minorities, females,
individuals with disabilities, protected veterans, sexual orientation, gender identity. Equal Employment Opportunity is The Law.


Posted: 2020-01-13 Expires: 2020-02-13

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Administrative Assistant

Kelly Services
Lewiston, ME 04243

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