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15 days old

Compliance Analyst

Kelly Services
Austin, TX 78703
Compliance Analyst (Seasonal) Downtwon Austin TX



As a Compliance Analyst you will be performing transaction alert review and case investigations using various sources, systems and reports for suspicious activity related to money laundering, terrorist financing, identity theft and other criminal activities using the companies managed programs and agents. Identifying unusual customer transaction patterns indicative of suspicious activity; investigating inappropriate and/or fraudulent activity; conducting enhanced due diligence on high risk customers; escalating issues as warranted to management; maintaining thorough documentation of compliance with all BSA/AML/OFAC requirements; and continuously working to understand and mitigate risk and losses.



**Other duties include the following:**




+ Interview customers, relationship managers and business partners during alert review and case investigations;

+ Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals;

+ Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions;

+ Prepare and file Currency Transaction Reports (CTRs);

+ Run queries and analyze transaction data against customer profiles;

+ Performing enhanced due diligence on load exception requests and high risk customers;

+ Interact with AML systems to document alert review and case investigations;

+ Work closely with AML and Fraud team to make recommendations, identify trends and evaluate card activity risks.



**Qualifications**




+ Bachelors degree with a minimum of 1 to 3 years specific BSA/AML investigation experience preferred, but not required. CAMs or CFE a plus.

+ Ability to comprehend and adhere to Federal and State banking regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery methods.

+ Excellent written and verbal communication skills.

+ Intermediate Excel skills required.

+ Must be dedicated and focused with demonstrated ability to effectively analyze data from multiple sources in multiple formats from various sources and core processing systems.

+ Excellent communication skills, organizational skills and attention to detail.






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



With Kelly, accounting and finance professionals like you will have access to some of the worlds most respected companiesproviding you with challenging, high-visibility projects that can transform your career. We work with 90 of the Fortune 100 companies and found opportunities for more than 5,500 finance and accounting professionals last year. Let us help advance your career today.




**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: 2020-01-13 Expires: 2020-02-13

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Compliance Analyst

Kelly Services
Austin, TX 78703

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