AML / BSA Specialist

Kforce Finance and Accounting
Published
September 6, 2020
Location
Jacksonville, FL
Category
Job Type

Description

RESPONSIBILITIES:

Kforce has a client seeking an AML/BSA Specialist in Jacksonville, FL.

Responsibilities:

  • Fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of U.S. Bank/FSV for prepaid card products
  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
  • Uncover the influencing factors that are driving trends in accounts
  • Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable
  • Work closely with cross-functional partners in Compliance to execute investigation
  • Assess potential risks and opportunities
  • Organize a vast amount of information while managing SLA
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