AML/BSA Specialist

Company: Kforce Finance and Accounting
Location: Columbus
Posted on: January 13, 2021

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