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Compliance Generalist / Fraud Investigator



Compliance Generalist / Fraud Investigator
Norfolk, Virginia
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Ready, Set, Go. Put your career in motion with a great, new opportunity. Join the Kelly® Professional & Industrial team as a Compliance Generalist in Norfolk, VA. We’re here every step of the way to help you and your career be the best it can be. Bring your energy, and find out what’s next for you. 

Why you should apply to be an Compliance Generalist:

  • Pay Rate – $21.00 per hour
  • Contract Length – 6 months. possibly a permanent opportunity for the right candidates
  • Start April 3, 2023
  • Schedule – Monday through Friday between 7:00AM-5:30PM 
  • Possible Hybrid Role: 3 days a week on-site and 2 days remote

What’s a typical day as an Compliance Generalist ? You’ll be:
Responsible for the administration, supervision and implementation of company-wide Know Your Client (KYC) CDD/CIP compliance program activities.  As a member of the operational team, the incumbent will serve and have responsibility for the successful completion of KYC operational tasks, analytics and metrics.
•    Manage and track regular alerts from internal ADP partners (Legal, HR, Procurement, Sales…) regarding on a daily basis and ensure completion of cases and analyses within given SLA’s through NICE/Actimize.
•   Ability to maintain attention to detail and accuracy under pressure situations.
•   Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process and SLA’s.
•  Respond to internal partners and provide guidance on KYC/CDD requirements, processes and procedures.
•  Actively participate in communication, training and rollout of KYC tools and processes.
•  Assist with projects, as assigned.
•   Perform other related duties, as assigned.
Experience with compliance related areas to include  Card process and processing, money transmitter licensing  and AML compliance requirements. Self-starter and  independent. Strong analytical skills, ability to work under pressure, Strong customer service skills.  Strong verbal, and written communication skills.  Excellent organizational skills.

This job might be an outstanding fit if you have:

  • At least one year of experience
  • A college degree is great but not required. What’s more important is having the skills to do the job. 
  • Independent worker
  • Self Starter 
  • Strong engagement with a commitment to quality and adhering/exceeding performance measures 
  • Professional and quality driven
  • Ability to work in fast paced environment
  • Strong understanding of AML/KYC regulations
  • KYC and/or OFAC/Sanctions screening systems (preferably NICE Actimize / D&B)           
  • Strong analytical, organizational and decision making skills. Detail oriented, strong sense

What happens next
Once you apply, you’ll proceed to next steps if your skills and experience look like a good fit. But don’t worry—even if this position doesn’t work out, you’re still in our network. That means all of our recruiters will have access to your profile, expanding your opportunities even more.

Helping you discover what’s next in your career is what we’re all about, so let’s get to work. Apply to be an Inbound Compliance Generalist  today!



Apply Now