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AML/BSA Specialist

Kforce Inc.
Tempe, AZ
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Description Kforce has a client that is seeking an AML/BSA Specialist in ...
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Summary
About the job:
Tempe, AZ.Duties Include: - AML/BSA Specialist will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity - Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take - 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...
Location:
Tempe, AZ
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
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Location: Tempe
(Radius: Exact location only)
Salary: Middle Income Jobs ($30K-$49K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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