Job Title : Compliance Specialist
Employee Type : Temp To Hire
Experience :
Location :Austin - North Direct Hire area
Job Reference # : 40-70744-12LM
Salary :DOE
Company Industry :Financial Services
Job Reference # : 40-70744-12LM
Compliance Specialist
Job Reference #: 40-70744-12LM

One of Austin’s fasting growing Financial Services Firms is to looking to add 2 Compliance Specialists to their fun and progressive downtown office.  They recently went public and are able to expand their offices and offer a super cool company culture.  Duties 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.  You will also identify unusual customer transaction patterns indicative of suspicious activity; investigate inappropriate and fraudulent activity; conduct enhanced due diligence on higher-risk customers; escalate issues as warranted to management; etc.

Requirements:
Bachelor’s degree or relevant work experience with a minimum of 1 to 3 years specific BSA/AML investigative experience
Ability to comprehend and adhere to Federal and State banking regulations
Effectively analyze data from multiple sources in various formats
Strong software skills including Microsoft Word, Excel, and Outlook

If you are a fit for the  above openings and are interested in working for a company in a very exciting time of growth, please email your resume and references to lindseym@burnettspecialists.com!

Pay - DOE
 


 Please click https://1source.burnettstaffing.com/candidate/demo1.cfm?szCategory=jobprofile&szOrderID=70744&szCandidateID=0 
    to apply on the Burnett Staffing/Choice Staffing website.

If you have questions concerning this position, please contact Lindsey Montgomery by  email lindseym@burnettspecialists.com.
Please be sure to tell us where you saw this job posting. Thank you for the opportunity to consider you for this position. EOE