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Compliance Specialist- SE Austin-$18 an hour

Kelly Services


Location:
Austin, TX
Date:
04/19/2018
2018-04-192018-05-19
Job Code:
US576JAB_24767403
Categories:
  • Legal
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Job Details

Job Title Compliance Specialist- SE Austin-$18 an hour

Jobid US576JAB_24767403

Location: Austin, TX, 78769, USA

Description **Job Description**

Compliance Specialist needed in the SE Austin area 78752

Monday thru Friday 8am-5pm

Compensation $18 an hour/40 hours a week

This is a seasonal temp position

Description of Position:

The Compliance Department operates in a fast-paced, rigorously audited and dynamic environment. The Anti-Money Laundering (AML) Compliance Specialist performs various compliance driven investigative assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Money Laundering, Suspicious Transactions and High Risk Activities. This position is critical to protecting the Company from legal and regulatory risks, as well as reputational and franchise risks. This is a seasonal, temporary position that primarily works in an office environment in a secured building.

Duties and Responsibilities:

Primary responsibilities of the position include using various sources, systems and multiple reports to independently conduct and carry to completion the review, evaluation and monitoring of accounts for suspicious activity related to money laundering, terrorist financing, and other criminal activities conducted at or through various entities. Identifying unusual customer transaction patterns indicative of suspicious activity; investigating inappropriate and/or fraudulent activity; conducting enhanced due diligence on higher-risk customers; escalating issues; 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:

Interviewing customers, relationship managers and business partners in establishing factual resolution of investigative cases related to known or suspected money laundering or terrorist financing;

Collect appropriate documentation to evaluate and recommend case investigations.

Analyze alerts against customer profiles to determine whether more analysis is needed;

Ensure timely resolution of alerts and determine whether supporting documentation is received is sufficient to validate resolution of alert;

Interact with AML system and compliance officers to reflect proper review;

Perform additional related duties as assigned

**Requirements**

Qualifications

Bachelor-s degree or relevant work experience with a minimum of 1 to 3 years investigative experience.

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.

Strong PC skills including but not limited to Windows 2013 or higher, Microsoft Word, Excel).

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 organizational skills and acute attention to detail.

**Highlights**

AS A KELLY EMPLOYEE, YOU-LL HAVE ACCESS TO WORLD-CLASS PERKS, INCLUDING:

Kelly-sponsored Affordable Care Act health care coverage available to eligible employees

Group insurance options*

Service bonus plan

Holiday pay plan

Weekly electronic pay options

Online training campus that provides more than 3,000 free courses to help improve and develop skills

Exclusive online employee community

Employee assistance program available at no cost

Corporate discounts

Transportation Spending Accounts

- Offered and administered by Leslie & Associates. These plans are not sponsored by Kelly Services.

**Why Kelly** **®** **?**

At KellyServices ® , we work with the best. Our clients include 95 of the Fortune100 ™ companies, and more than 70,000 hiring managers rely on Kelly annually to accessthe best talent to drive their business forward. If you only make one career connection today, connectwith Kelly.

**AboutKelly Services** **®**


As a workforce advocate for over 70 years, we are proud to directly employ nearly 500,000 peoplearound the world and have a role in connecting thousands more with work through our global network oftalent suppliers and partners. Revenue in 2017 was $5.4 billion. Visit kellyservices.com and connect with us on Facebook, LinkedIn and Twitter .

Kelly Services is an equal opportunity employer including, but not limited to, Minorities, Females,Individuals with Disabilities, Protected Veterans, Sexual Orientation, Gender Identity and iscommitted to employing a diverse workforce. Equal Employment Opportunityis The Law.



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