1+ months

AML/BSA Representative -Lexington, SC

Kelly Services
Lexington, SC 29071
Kelly Services is seeking an experienced **AML/BSA Representative** for our global banking client in Lexington, SC. This is a Monday-Friday 8:00am to 4:30pm , 12-month temporary position, paying **$17.27/hr.** Perks and benefits are available in the first 30 days.

**Position will be work from home until further notice. Candidates MUST live in commutable distance for consideration.**


This position reports to the Group Manager of GAML Operations Support Demarketing and is responsible for contributing to gathering data support to the Demarketing team. Assesses and prioritizes incoming demarket requests to identify those considered potential risks to TDBG. Also responsible for the full demarketing process by maintaining/updating Case Management System database and preparing information for cases for Analysts before final exit.

Review of demarket cases for customers who have been identified by other areas within Global Anti-Money Laundering.

Maintaining and fostering professional and productive relationships with Business partners.

Ability to use a multitude of client systems to identify all customer accounts/services

Assist with the development/implementation of action plans for any issues, deficiencies or questions that require remediation

Monitor and review alerts produced by the Norkom Deny list.

Prioritize and manage multiple initiatives to meet deadlines and ensure quality and efficiency

Ability to develop, maintain and build positive relationships with partners while demonstrating tact and diplomacy

Assists with the assessment of the Quality Controls in place within AML

Promote and support a positive work environment that encourages innovation, creativity, teamwork and continuous improvement

Accountable for basic review of incoming files and initial analysis for case preparation.

Acquire and apply knowledge of bank procedures, products and systems to assist gathering information and case preparation.

Ensure strong understanding of risks that may impact our business partners and ensure issues are communicated in a timely manner.

Contribute to the ongoing development of the team by sharing information, issues/points of interest, knowledge and lessons learned on a regular basis.


Minimum 2-3 years prior AML/BSA experience

MS Office (Word, Excel, Access & report generation)

Strong written communication skills, including drafting e-mails & other correspondence

Ability to balance changing priorities and sponsor needs

Ability to multi-task and work in a fast-paced, deadline focused environment

Excellent organizational skills

Possesses strategic thinking, planning and relationship skills

Minimum high school diploma or GED

**Kelly Temporary Employee Perks:**

** Kelly-sponsored Affordable Care Act health care coverage available for eligible employees**

** 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**

** Employee assistance program (EAP) available at no cost**

** Corporate discounts**

** Transportation spending accounts**

***Offered and administered by Leslie & Associates. These plans are not sponsored by Kelly Services.**

**Important information:** This position is recruited for by a National Kelly Services Recruiter, not your local Kelly branch. To be considered for this position, you must use the submit now button below to submit your resumes. If you have questions about the position, you may contact the recruiter recruiting for this position ( **Melody at** ) however your resume must be received via the submit now button included within.

**We invite you to bookmark our Web site and encourage you to review it regularly for new opportunities worldwide:** at **.**

**_Kelly Services is a U.S.-based Fortune 500 company. With our global network of branch locations, we are uniquely positioned to provide our customers with international staffing support and our employees with diverse assignments around the world._**

**Kelly Services is an Equal Opportunity Employer.**

**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: 2020-09-14 Expires: 2020-11-02

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AML/BSA Representative -Lexington, SC

Kelly Services
Lexington, SC 29071

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