AML / BSA Specialist at Kforce Inc

Posted in Other 11 days ago.

Location: McLean, Virginia

Job Description:


A Kforce client is seeking to hire an AML/BSA Specialist in McLean, Virginia (VA).

Responsibilities include:

  • Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity

  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take

  • AML/BSA Specialist will work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group

  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity

  • AML/BSA Specialist will work cooperatively with internal departments, financial institutions, and local, state, or federal authorities to obtain and analyze necessary info


  • Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications

  • Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations

  • Knowledge of Actimize case management system

  • Knowledge of retail banking, lending and bank operations processes

  • Strong analytical and problem-solving skills

  • Ability to adapt to a changing environment and handle multiple priorities

  • Effective oral and written communication skills

  • Strong attention to detail

  • Prior work experience in AML is not required

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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