Kforce has a client in Minneapolis, MN that is seeking an AML/BSA Specialist responsible for the reviewing of currency...
with internal controls and regulatory requirements (e.g., OFAC, BSA/AML). Review and validate wire instructions, resolve... E, OFAC, BSA/AML) and payment systems (Fedwire, SWIFT, ACH). Strong attention to detail, with the ability to work quickly...
value #LI-Post #TECHPJ Job Skills Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Capital Markets, Communication... on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role...