JobWatch

6 days old

Fraud & Compliance Specialist

Kelly Services
Los Angeles, CA 90006
**At Kelly Professional & Industrial, were passionate about helping you find a job that works for you. How about this one?** Were seeking a Fraud & Compliance Specialist to work for an American bank holding company in Los Angeles. With us, its all about finding the job thats just right.


**Why you should apply to be a Fraud & Compliance Specialist:**


+ Pay Rate: $32.00 per hour

+ Duration: 12-Month Contract to Possible Hire

+ Location: Los Angeles 90071 (100% onsite)


**Whats a typical day as a Fraud & Compliance Specialist? Youll be:**


+ Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity

+ Analyzing customer account transactions to detect suspicious activity and making decisions on appropriate action to take

+ Working cooperatively with business line to establish procedures for identifying suspicious customer transactions specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group

+ Providing guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity

+ Based on the outcome of the investigation, analyzing and determining whether or not a Suspicious Activity Report (SAR) must be filed with the Federal Government for any identified suspicious activity

+ Working cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info


**This job might be an outstanding fit if you have:**


+ A bachelor's degree OR 2-3 years of related experience

+ Knowledge of bank operational policies, procedures, products, and services

+ A basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations

+ Proficiency in Microsoft Office esp. Excel and Word

+ Strong analytical skills; the ability to identify and interpret data and resolve exceptions

+ Excellent communication skills both verbal and written


**What happens next**


Once you apply, youll proceed to next steps if your skills and experience look like a good fit. But dont worryeven if this position doesnt work out, youre still in our network. That means all of our recruiters will have access to your profile, expanding your opportunities even more.


Helping you discover whats next in your career is what were all about, so lets get to work. Apply to be a Fraud & Compliance Specialist today!


\#VN2022


**Get a complete career fit with Kelly** **** **.**


Youre looking to keep your career moving onward and upward, and were here to help you do just that. Our staffing experts connect you with top 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 your career.


**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 Services is proud to be an Equal Employment Opportunity and Affirmative Action employer. We welcome, value, and embrace diversity at all levels and are committed to building a team that is inclusive of a variety of backgrounds, communities, perspectives, and abilities. At Kelly, we believe that the more inclusive we are, the better services we can provide. Requests for accommodation related to our application process can be directed to Kellys Human Resource Knowledge Center.
Kelly complies with the requirements of Californias state and local Fair Chance laws. A conviction does not automatically bar individuals from employment.
Posted: 2022-09-23 Expires: 2022-10-24

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Fraud & Compliance Specialist

Kelly Services
Los Angeles, CA 90006

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