AML/BSA Specialist
Kforce has a client in Tempe, AZ that is seeking an AML/BSA Specialist responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Responsibilities:
- 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
- Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity
- Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info
- High School diploma/GED or equivalent
- Knowledge of company's operational policies, procedures, products and services
- Strong ability to identify and interpret data and resolve exceptions.
- Good interpersonal, verbal and written communication skills.
- Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems
- Strong analytical skills and one to three or more years of related work experience
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