Pacer Staffing LLC

Fraud & Compliance - AML/BSA Specialist

Pacer Staffing LLC Charlotte, NC
Pacer Staffing LLC

Fraud & Compliance - AML/BSA Specialist

Pacer Staffing LLC Charlotte, NC
1 month ago 50 applicants

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

  • Hybrid Role: Qt’s 1 & 3 Wed/Thurs Fri || Qt’s 2 & 4 Monday /Friday

Summary Of Work Performed

  • 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.

Responsibilities

  • 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.

Required Skills

  • Office programs-Microsoft word, Outlook, Excel

Preferred Skills

  • Excel

Education Requirements

  • High School Diploma

  • Seniority level

    Associate

  • Employment type

    Full-time

  • Job function

    Finance and Sales

  • Industries

    Staffing and Recruiting

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