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22 days old

BSA/AML Compliance Analyst

Kelly Services
Dorchester, MA 02125
Job Title: BSA/AML Compliance Analyst


Description:


Location: We have an extremely high preference for a local candidate who can eventually report into the CPK (Dorchester, MA) office


The purpose of this resource is to support BSA/AML team with testing payments projects. Role will report to a member of the AML Infrastructure Team and will require experience testing (preferably in AML), test preparation/documenting testing evidence, and UAT execution. Ideal candidate will have an understanding of AML and OFAC.


Core Requirements:

o UAT testing execution experience

o Test documentation experience

o Test preparation experience (writing test scripts, traceability matrix etc.)

o A few years at least of professional work experience doing this type of role required


Nice-to-Have:

- Payments testing experience

- ALM tool knowledge

- Worked at Santander before


**Why Kelly** **** **?**


Youre looking to keep your career moving onward and upward, and were here to help you do just that. Our financial staffing experts will connect you with premier companies for opportunities where you can learn, grow, and thrive. Jobs that fit your skills and experience, and most importantly, fit right on your path of where you want to go in in your career. It all adds up.


**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 (plus, did we mention we provide a ton of benefits ?). 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: 2021-05-24 Expires: 2021-06-24

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BSA/AML Compliance Analyst

Kelly Services
Dorchester, MA 02125

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