Compliance Specialist

Company: Accountemps ( Learn More )

General Information
$17.50 /Hour
Not Specified
Not Specified
Not Specified
Job Description Ref ID:04730-9500557681

Classification:Account Executive/Staffing Manager

Compensation:$17.50 to $17.50 per hour

Will develop a thorough knowledge of the entire underwriting process for credit card applications but have a specialized role that involves the researching and risk mitigation associated with credit card applications by partnering with assigned business line, other Risk/Compliance/ Audit (RCA) Consultants, and RCA managers to maintain, review and/or oversee an effective risk management framework. This process involves the utilization of tools that will help validate information associated with the application. This validation is completed by responding to telephone inquiries on credit card applications and existing accounts to collect the documents/information of the Know Your Customer (KYC)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) program and other customer due diligence information. These activities help to ensure compliance with applicable federal, state and local laws and regulations. In addition to providing the specific tasks on an application this position will help identify gaps and help to develop solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
Job RequirementsQualifications Basic Qualifications - Bachelor's degree, or equivalent work experience - Two to three years of experience in regulatory compliance activities, preferably in security, fraud, anti-money laundering and/or financial services Preferred Skills/Experience - Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area - Thorough understanding of applicable laws, regulations, financial services, and regulatory trends - Well-developed analytical skills - Ability to research and manage multiple projects and deadlines simultaneously - Strong PC skills, particularly word processing, spreadsheet, databases, and presentations - Effective verbal and written communication skills Please submit your resume to [Click Here to Email Your Resumé] with the subject line as "Fargo Candidate" Thank you for your interest!

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company once again was named first in our industry on Fortune® magazine's list of "World's Most Admired Companies" (March 1, 2017), and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888.670.5403 or visit to apply for this job now or find out more about other job opportunities.

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