AML / BSA Specialist at Kforce Inc

Posted in Other 12 days ago.

Location: Minneapolis, Minnesota





Job Description:


RESPONSIBILITIES:

A Kforce client is seeking to hire an AML/BSA Specialist in Minneapolis, Minnesota (MN).

Responsibilities include:


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

  • AML/BSA Specialist will analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take

  • 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







REQUIREMENTS:



  • Bachelor's degree in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement

  • 2-3+ years of related experience

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

  • Proficient computer skills, especially Microsoft Office applications (Excel, Word)

  • Excellent communication skills - both verbal and written

  • Displays positive attitude and high aptitude for learning and growth

  • Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus

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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