BSA/AML Specialist

Robert Half
Published
September 8, 2020
Location
Jacksonville, FL
Category
Job Type

Description

Ref ID: 04730-9502676735

Classification: BSA/AML Specialist

Compensation: $17.00 to $19.00 hourly

Robert Half is currently staffing for a BSA/AML Specialist role with a large financial services company in Jacksonville, FL. Pay Range: $17.00-19.00/hr Location: Jacksonville, FL Position: Contract The BSA/AML Specialist will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity on behalf of the client for prepaid card products. They will analyze customer account transactions to detect suspicious activity and make decisions on appropriate actions to take. The BSA/AML Specialist will also uncover the influencing factors that are driving trends in accounts and identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable.

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