JobWatch

12 days old

Anti Money Laundering Clerk

Kelly Services
Mt Laurel, NJ 08054
Kelly Services is currently seeking **AntiMoney Laundering Investigator** **position with** the strong possibility of extending for one of customers who is one of the top international companies **in Mount Laurel, NJ area.**





**Job Title: AntiMoney Laundering Investigator**



**Pay Rate: $23.00/hr**



**Location: Mount Laurel, NJ**



**Hours: 8:00am to 6:00pm**



Temp to Hire



**SUMMARY OF DAY TO DAY RESPONSIBILITIES:**



Summary: The main function of an Investigator AML is to perform confidential research and investigations. The incumbent will report to the GSU Manager and will be responsible for providing support for US sanctions compliance program including, but not limited to customer/transaction investigation and reviewing daily escalations/alerts.



Job Responsibilities:




+ Maintains department files, utilizes a variety of analytical techniques & computer systems.

+ The incumbent works independently with minimal supervision, inside a team environment, plans and prioritizes daily workload to meet Dept.

+ Objectives and effectively communicates with branch staff to obtain information needed for supporting documentation and reports.

+ Identifies or eliminates accounts for further investigation.

+ Maintain existing files, while developing new case files with supporting documentation.

+ Enters data obtained onto various software systems.

+ Copes effectively with risk and uncertainty

+ Devotes appropriate attention to training and developing newly assigned team members.

+ Develops and presents case files, both verbally and through written analysis to senior staff.

+ Supports management team, ensuring daily, weekly, and monthly reports are completed on time.

+ Adheres to all security policies and procedures.



Skills:




+ Excellent verbal and written communication skills.

+ Ability to make sound judgments with confidence.

+ Proficient in Commerce Bank systems, (D-3000, COLD, Image Depot, Lotus Notes, Access, & All Microsoft office products) or ability to show proficiency with operating systems for data retrieval and research.

+ Skilful navigation of the Internet.

+ Displays flexibility in adapting to change.

+ Applies sound analytical thinking.

+ Makes effective use of team resources.

+ Uses time productively.

+ Responds quickly to new instructions, situations, methods, and procedures.

+ Eager to accept challenging assignments

+ Capably handles stressful situations



**MUST HAVE:**



1.) Experience with different activities on sanctions



2.) Excellent ability to review transitions and review regulations.



3.) Strong Excel and outlook



4.) Work independently, work team, review escalations from inbox with other departments





**EDUCATION:**




+ High school or degree

+ 2-4 years of related experience



**If interested, please let me know immediately!**



**Kelley Arzola | Commercial Recruiter II | Kelly Services Global Talent Solutions**



**Kela807@kellyservices.com**



**779-230-2741**



**www.kellyservices.com**





**Kelly Temporary Employee Perks:**



** 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**



** Corporate discounts**



**Apply Now!**




+ **This position is recruited for by a remote Kelly office, not your local Kelly branch. To be considered for this position, you MUST submit your resumes. If you have questions about the position, you may contact Kelley Arzola at 779-230-2741 or email at** **kela807@kellyservices.com** **, however your resume must be received directly from the job posting. Due to the high volume of responses anticipated, only qualified candidates will be contacted.**






**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: 2020-01-15 Expires: 2020-02-15

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Anti Money Laundering Clerk

Kelly Services
Mt Laurel, NJ 08054

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