RESPONSIBILITIES:
Kforce's world class client in San Antonio, TX that is seeking an Anti-Money Laundering Analyst. Please apply today! we will call you and answer any questions you have. This is a long-term, remote opportunity. We offer full medical, dental and vision as well as 401K. Summary: The Anti-Money Laundering Analyst will perform a variety of duties to assist the organization with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements. You will be responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities. Independently performs moderately complex to complex work assignments and provides problem resolution. Duties:- Anti-Money Laundering Analyst utilizes an Anti-Money Laundering (AML) case management tool and other internal software driven systems to monitor, research and analyze trends related to member transactional activity
- Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze money laundering and terrorist finance activity
- As an Anti-Money Laundering Analyst, you understand and apply maturing knowledge of BSA, AML, OFAC, and other AML regulatory policies
- Keeps abreast of new rules, regulations, and reputational risks to assist in development, implementation and revision of current policies and procedures
REQUIREMENTS:
- Bachelor's degree in Business, Finance, Management, or a related field required
- 4 additional years of related experience
- 2 or more years relevant business support and/or general analysis experience
- Developing knowledge MS Office
Company:Kforce Finance and AccountingLocation:Texas - United StatesJob Types:ContractPost Date:October 29, 2021Valid Through:November 28, 2021