CenterWatch

1+ months

Seasonal Customer Compliance Specialist- Austin 78752 - $22 an hour

Kelly Services
Austin, TX 78719
**Job Description**


Position Title: Seasonal AML Compliance Analyst 60-90 days

Location: Austin, TX 78752


Description of Position: The Compliance Department operates in a fast-paced, rigorously examined and dynamic environment. The Anti-Money Laundering (AML) Compliance Analyst performs various investigation 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 non-supervisory position that primarily works in an office environment in a secured building.


Duties and Responsibilities: Primary responsibilities of the position include 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 Netspend 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.


**Requirements**


Qualifications

- Bachelor-s 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.

- As provided in Client's Background Check policy, eligible candidates may be subject to drug, criminal history, and credit checks, which will be conducted and used in accordance with applicable local, state, and federal laws


**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 Kelly
Services , we work with the best. Our clients include 95 of the Fortune
100 companies, and more than 70,000 hiring managers rely on Kelly annually to access
the best talent to drive their business forward. If you only make one career connection today, connect
with Kelly.




**AboutKelly Services** ****




As a workforce advocate for over 70 years, we are proud to directly employ nearly 500,000 people
around the world and have a role in connecting thousands more with work through our global network of
talent 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 is
committed to employing a diverse workforce. Equal Employment Opportunity
is The Law.
Posted: 2019-07-05 Expires: 2019-09-05

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Seasonal Customer Compliance Specialist- Austin 78752 - $22 an hour

Kelly Services
Austin, TX 78719

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