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16 days old

AML Compliance Review Analyst needed in San Antonio, TX

Kelly Services
San Antonio, TX 78284
At **Kelly** , we believe in connecting people to work in ways that enrich their lives, and we are constantly striving to provide top talent with their next great career opportunity. Currently, we are 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.



**Apply now for immediate consideration! My email is Melissa.Thornton@kelly services.com.**



**Pay is competitive!**




**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 440,000 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/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: 2020-09-07 Expires: 2020-10-08

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AML Compliance Review Analyst needed in San Antonio, TX

Kelly Services
San Antonio, TX 78284

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