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15 days old

AML Analyst

Kelly Services
San Antonio, TX 78284
Kelly Services is seeking 2 AML Analysts for a top client in the insurance industry. This is a 100% remote opportunity! Must have high speed internet & laptop/computer of your own to work on.



Please review the description below. Apply directly to this posting!



Job Description:



Performs a variety of investigative duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML program requirements. Responsible for investigating transactional data to prevent and report money laundering, terrorist financing (ML/TF), and other illicit activities. Under minimum supervision, performs moderate work assignments and provides problem resolution. Participates in the development and implementation of team initiatives as a team resource. May assist tenured investigators in providing AML training to other AML units on the various AML typologies.





Job Duties:




+ Utilizes an AML case management tool and other internal software-driven systems to monitor, research, analyze and investigate trends related to member transactional activity.

+ Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze ML/TF activities.

+ Demonstrates matured knowledge of AML processes, LOB products, and service.

+ Conducts moderately to complex AML investigations of suspected or known criminal activity which include acts of ML/TF directed at the company and its members.

+ Prepares regulatory reporting associated to moderate to complex cases in compliance with BSA/AML procedures and FinCEN guidance.

+ Conducts investigations in response to law enforcement requests.

+ Based on transactional analysis, conducts interviews of members to detect ML/TF patterns and trends in support of the investigative process.

+ Performs thorough analysis of evidence; assesses veracity of information compiled to include documentary materials, and results of interviews to develop investigative conclusions.

+ Applies demonstrated knowledge of BSA, AML, OFAC, and other AML regulatory policies.

+ Identifies investigative process improvement opportunities, responds to inquiries from internal business partners and provide content for various AML training initiatives.

+ Keeps abreast of new rules, regulations and reputational risks to assist in the development, implementation and revision of current policies and procedures.

+ Under guidance, may assist AML Detection with the validation/testing of current alert scenarios. Identifies and recommends potential solutions that monitor, detect or prevent ML/TF activity.

+ Under Supervision, may provide advice or guidance to the Enterprise regarding AML/BSA related regulatory requirements or risks.

+ May assist law enforcement and line of businesses (LOB) in interpreting AML suspicious activity regarding products.

+ Organizes investigative results, obtains and preserves evidence and presents findings.

+ **_Must have working knowledge of LexisNexis Bridger Insight screening tool._**

+ **_Contractors are required to have working knowledge of the Office of Foreign Assets Control (OFAC) Sanctions programs, knowledge of the Bank Secrecy Act, USA PATRIOT Act and Anti-Money Laundering programs. Must have working knowledge of LexisNexis Bridger Insight screening tool._**





Apply now for immediate consideration! My email is Gabby.Long@kellyservices.com



Pay is competitive!




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



Youre looking to keep your career moving onward and upward, and were here to help you do just that. Our financial staffing experts will connect you with premier companies for opportunities where you can learn, grow, and thrive. Jobs that fit your skills and experience, and most importantly, fit right on your path of where you want to go in in your career. It all adds up.




**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/non-traditional 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 and providing accommodations for people with disabilities in all parts of the hiring process as required under its Employment Accommodation Policy. Kelly will work with applicants to meet accommodation needs that are made known to Kelly in advance.
Posted: 2020-09-04 Expires: 2020-10-08

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AML Analyst

Kelly Services
San Antonio, TX 78284

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