Kforce has a client that is seeking an AML/BSA Specialist in Columbus, OH. Duties: AML/BSA Specialist... to money laundering, including the proper method for reporting such activity to the anti-money-laundering group As an AML/BSA...
in the completion of customer onboarding/refresh in compliance with regulatory guidelines established by the BSA/AML group...; BSA/AML policies; emerging risks/OFAC sanctions and market conditions. Determines tier of onboarding complexity...