AML / BSA Specialist
Kforce - Cincinnati, OH
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Kforce has a client in Cincinnati, OH that is seeking an AML/BSA Specialist.nnSummary:nOur department is responsible for reporting high volume currency transactions to the government in a complete, timely and accurate manner. In the process of this, we review possible account set up issues, verify missing or incomplete data and investigate for potential money laundering activity. We also communicate with business lines daily to meet these requirements. The primary role of this position is data entry/validation.nnResponsibilities:n Responsible for the reviewing of currency transactions and suspicious activity in accordance with the Bank Secrecy Actn Under general supervision and guidance, responsibilities are varied and moderate to complexn Follows defined procedures, policies and precedents; Refers unusual situations that require exceptions to Manager or Supervisorn Supervisor schedules work, however, incumbent prioritizes assigned tasksn May serve as a resource for less experienced staff and assist in their training
Created: 2024-09-18