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23 days old

AML Representative

Kelly Services
Lexington, SC 29071
**_AML Representative in either Lexington, SC or Mount Laurel, NJ!_**



Kelly Services is currently seeking a **Remote AML Representative** for a leading national bank in either Lexington, SC or Mount Laurel, NJ. Our clients fast-paced, team-oriented environment is the perfect place to take career to the next level.



Pay Rate: $17.27 per hour



Hours: 7:30am-4:00pm OR 8:30am-5:00pm Monday-Friday



Duration: 1+ year (extension or TEMP-HIRE). Seeking people who want to be with the company long-term!



**Responsibilities:**




+ Position is remote. Must be local to Lexington, SC or Mount Laurel, NJ

+ Will receive on the job training. Team of 11 people. 90% back office + interacting with internal TD partners. Fast-paced environment. Will gain company experience and it is interesting work (exposed to cases such as fraud, money laundering)

+ 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 TD Bank Group 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



**Job Requirements:**




+ High school diploma or equivalent. Degree preferred

+ Proficient in MS Office (Word, Excel, Access), report generation, data entry

+ ACFCS and/or CAMS designation preferred

+ TD and/or Norkom experience preferred

+ AML related experience

+ Strong analytical skills and tech savvy

+ Self-motivated, takes direction well, not afraid to ask questions, balance changing priorities, and thrives in fast-paced/deadline focused environment



As a Kelly Services candidate you will have access to numerous perks, including:




+ Exposure to a variety of career opportunities as a result of our expansive network of client companies

+ Career guides, information and tools to help you successfully position yourself throughout every stage of your career

+ Access to more than 3,000 online training courses through our Kelly Learning Center

+ Weekly pay and service bonus plans

+ Group- rate insurance options available immediately upon hire*



**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 communit

+ 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 (Courtney at kelleco@kellyservices.com) 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:** www.kellyservices.com at http://www.kellyservices.com/ **.**



**_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.

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

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AML Representative

Kelly Services
Lexington, SC 29071

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