RESPONSIBILITIES:
Kforce has a client in Charlotte, NC that is seeking an AML/BSA Specialist.The AML/BSA Specialist is responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. The AML/BSA Specialist will analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take, and will 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. Responsibilities:REQUIREMENTS:
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