AML/BSA Specialist
Kforce Inc

Job Info


Kforce has a client that is seeking an AML/BSA Specialist in Cincinnati, OH.Key Tasks:
  • AML/BSA Specialist will be 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
  • As an AML/BSA Specialist, you will follow 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 training


  • High School diploma or equivalent
  • One to three or more years of related work experience
  • One to three years of clerical experience
  • Banking experience
  • Data Entry
  • Detail oriented
  • 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
  • Good knowledge of PC based software, (i.e., Word, Excel, etc. and applicable business line systems)
Kforce 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.

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