Kforce Inc logo

BSAAML Compliance Analyst I Junior

Kforce Inc

  • Miami, FL
  • 10 days ago

    Highlights

    Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions. Kforce has a client in Miami, FL that is seeking a BSA/AML Compliance Analyst Junior (3 months contract).

    Numbers & Facts

    LocationMiami, FL
    IndustryFinancial Services
    Company Size1,000 to 1,499 employees
    Year Founded1962
    Websitehttp://www.kforce.com/

    Description

    Kforce has a client in Miami, FL that is seeking a BSA/AML Compliance Analyst Junior (3 months contract). This is a hybrid role onsite 3 days a week.

    Job Description:

    • Monitors activities to minimize the company's exposure to risk
    • Activities may include quantitative analysis, risk identification, and remediation
    • Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards
    • Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions

    About Company

    Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to achieve their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise.

     

    Our integrated approach is rooted in 60 years of proven success deploying highly skilled professionals on a temporary and direct-hire basis. Each year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®.

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