Compliance Specialist

RESPONSIBILITIES:

Kforce is searching for experienced Compliance Specialists for one our premier clients in the San Antonio area. This role is onsite in the newly designed corporate office building overlooking San Antonio in the fast growing area around the Pearl. Responsibilities:
  • Compliance Specialist will be assisting with the administration aspects of the Bank Secrecy Act Compliance Program, to monitor BSA alerts in order to prevent the institution from being used as an intermediary for or to hide the transfer or deposit of money from criminal activity
  • Creating a paper trail for law enforcement that will aid in the investigating of money laundering and other illegal activities; Collaborate with the Retail Delivery Channel and Financial Health Centers to gather information to file Currency Transaction Reports
  • Compliance Specialist will be gathering pertinent member and transactional information from internal areas to review existing or new case files in accordance to policies and procedures while ensuring adequate information and documentation standards are met


Job Requirements:

REQUIREMENTS:

  • High School diploma/GED or equivalent
  • 1-2 years of financial services industry experience
  • Proficient in Microsoft Office (Word, Excel, Outlook, Access)
  • Financial institution experience and a general knowledge of financial institution organization
and operations
  • Basic knowledge of Compliance, BSA/AML, OFAC and CIP/CDD related laws and regulations
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.

Posted
09/11/2021
Location
San Antonio, TX 78216, US