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17 days old

AML/BSA Specialist III

Kelly Services
Jacksonville, FL 32232
Kelly Services is seeking **AML/BSA Specialists III** for one of the largest financial services holding company in the United States in Minneapolis, MN.



**Job Title: AML/BSA Specialist III**

Location: Work from home allowed, but Candidates in Minneapolis or Jacksonville are ideal in the even we move back to the office before the assignment is completed

Type: Contract

Length: 3-Months

Est. Start Date: 10/19/2020

Hours: 8 am 5 pm, M-F

Pay Rate: $25 - $31 per hour




**Description:**




+ Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.

+ Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.

+ Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.

+ Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.

+ Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.

+ Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info. Process regulatory complaint responses.





**Apply Today! If you are interested in the position please email your resume to** Robv492@kellyservices.com **for immediate consideration.**




**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.

\#KellyGTS
Posted: 2020-10-12 Expires: 2020-11-12

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AML/BSA Specialist III

Kelly Services
Jacksonville, FL 32232

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