AML/BSA Specialist
Kforce
Kforce has a client in Minneapolis, MN that is seeking an AML/BSA Specialist.
Responsibilities:
* 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 training
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