BSA Clerk

New

Adecco is currently assisting a local client in their search to fill a BSA CLERK Bank Secrecy Act) job in Mount Laurel, NJ.

Apply now if you meet the qualifications listed below!

Type:                      Fulltime (40 hours / week) contract

Length:                  5 + months

Pay:                       $15.00 / HR

Shift/Hours:          Mon-Fri 8A – 4:30P

Responsibilities for this Bank Secrecy Act (BSA) Clerk job include, but are not limited to:

  • Independently analyze complex financial transactions which include confidential research and investigations, evaluating potentially unusual and/or questionable account activity, identify suspicious customers, and escalate findings to appropriate internal or external group based on account activity
  • Utilize variety of analytical techniques as well as monitor and use computer systems to aid decision-making process
  • Perform review of less complex alerts forwarded to further investigation queues within SAS monitoring system, identify  potentially unusual activity and file SARs when activity is deemed suspicious or close alert if activity is deemed normal or expected for that type of customer/account
  • Review/analyze customer activity in accordance with regulatory requirements and contact business partners for additional information 
  • Complete RTCs and RTOs based on FIU procedures as well as customer and account activity
  • Bring information to team regarding new AML trends, interesting cases, unusual news articles and learnings from webinars/seminars 

Qualifications for this Bank Secrecy Act (BSA) Clerk job:

  • High School Diploma and some college preferred
  • Accuracy and Attention to detail
  • Excellent communication, analytical, and organizational skills
  • Computer savvy with professional level MS Office 
  • Administrative experience from corporate background
  • Previous banking experience w/n Fraud/AML/Compliance environment

Why work for Adecco?

  • Weekly pay
  • 401(k) Plan
  • Skills Training
  • Excellent medical, dental, and vision benefits

IMPORTANT: This Bank Secrecy Act (BSA)  Clerk job is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “Apply with Adecco” button to submit your resume.

The Adecco Group is a global leader in HR services.  Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world.  We offer employment opportunities at any stage in your professional career.  Contact us today to discuss available contract and direct hire positions.  Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

Adecco will consider qualified applicants with arrest and conviction records for employment

  • Apply with Adecco

Reference number US_EN_99_022862_596165