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