AML/BSA Specialist
Company: Kforce Finance and Accounting
Location: Columbus
Posted on: January 13, 2021
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Job Description:
RESPONSIBILITIES:Kforce has a client in search of an AML/BSA
Specialist in Columbus, OH. Key Tasks: * Responsible for the
reviewing of currency transactions and suspicious activity in
accordance to the Bank Secrecy Act* Under general supervision and
guidance, responsibilities are varied and moderate to complex*
Follows defined procedures, policies and precedents* Refers unusual
situations that require exceptions to Manager or Supervisor*
Supervisor schedules work however incumbent prioritizes assigned
tasks* May serve as a resource for less experienced staff and
assist in their trainingJob Requirements:REQUIREMENTS:* Requires a
High School diploma or equivalent* Bachelor's degree or 2-3 years
of related experience; Ideally those with degrees in Business,
Finance, Economics, Banking, Journalism, Criminal Justice, JD, or
Law Enforcement and some job-related experience in those fields or
banking* One to three or more years of related work experience*
Basic understanding of Bank Secrecy Act (BSA)/AML laws and
regulations* Knowledge of bank's operational policies, procedures,
products and services* Strong ability to identify and interpret
data and resolve exceptions* Good interpersonal, verbal and written
communication skills* The ability to work independently and
confidently with WFH is also important* Excellent communication
skills - both verbal and written* Displays positive attitude and
high aptitude for learning and growth* Extracurricular activities
during college* Knowledge of Anti Money Laundering, Bank Secrecy
Act, US Patriot Act is a plus* Research: The ability to analyze and
write based upon the analysis conducted is critical* Time
management: Any practical experience, then have in applying those
skills is a plus on the resume' as well* Good knowledge of PC based
software, (i.e., Word, Excel, etc. and applicable business line
systems)* Strong analytical skillsKforce is an Equal
Opportunity/Affirmative Action Employer. All qualified applicants
will receive consideration for employment without regard to race,
color, religion, sex, pregnancy, sexual orientation, gender
identity, national origin, age, protected veteran status, or
disability status.
Keywords: Kforce Finance and Accounting, Columbus , AML/BSA Specialist, Other , Columbus, Ohio
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