JobWatch

29 days old

Compliance Analyst- Bank Industry

Kelly Services
Blanding, UT 84511
**Compliance Analyst:**


**Criteria:**

College Degree

Bilingual

Excellent documentation skills

Proficiency in Excel

Strong follow-up skills and attention to detail

Strong writing, analytical and communication skills

Self-driven and able to work with minor supervision

Quality improvement and process oriented

Research-oriented

Able to fully document analysis and conclusions from analysis performed


**Other Desired Qualifications:**


- BSA and OFAC Experience

- Knowledge of Retail Banking Services and Products

- Experience in Suspicious Activity Reporting and/or identification through Investigations or ASSIST Alerts


Contract Position


Full Time


San Juan, PR


**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: 2021-05-21 Expires: 2021-06-21

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Compliance Analyst- Bank Industry

Kelly Services
Blanding, UT 84511

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