Fraud & Compliance - AML/BSA Specialist
Fraud & Compliance - AML/BSA Specialist
Pacer Staffing LLC
Charlotte, NC
See who Pacer Staffing LLC has hired for this role
Job Title: Fraud & Compliance - AML/BSA Specialist
Location: Charlotte, North Carolina (28202)
Duration: 6+ months
Shift: first shift
Notes
Location: Charlotte, North Carolina (28202)
Duration: 6+ months
Shift: first shift
Notes
- Hybrid Role: Qt’s 1 & 3 Wed/Thurs Fri || Qt’s 2 & 4 Monday /Friday
- Address various support functions for Customer Due Diligence Operations with existing Enterprise Financial Crimes Compliance alert and review process. We provide a supporting role to assist EFCC and business lines (BLs) with risk decisioning by providing customer information and/or Know Your Customer (KYC) documentation requested.
- Provide a supporting role to assist EFCC and business lines (BLs) with risk decisioning by providing customer information and/or Know Your Customer (KYC) documentation requested.
- Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed.
- Office programs-Microsoft word, Outlook, Excel
- Excel
- High School Diploma
-
Seniority level
Associate -
Employment type
Full-time -
Job function
Finance and Sales -
Industries
Staffing and Recruiting
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