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  • 1301 Main Street
    Kansas City, MO 64105

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Seasonal Bank Secrecy Act /Anti Money Laundering Specialist

H&R Block • Kansas City, MO

Posted 14 days ago

Job Snapshot

Full-Time
Travel - None
Experience - 1 to 2 years
Degree - 4 Year Degree
Accounting - Finance, Retail
Legal, Finance

Job Description

H&R Block, the world’s leader in tax preparation services, is looking for seasonal Bank Secrecy Act/Anti-Money Laundering Specialist. This position is located at our corporate headquarters, in the premier downtown Power & Light District of Kansas City, where everything is either steps or a streetcar ride away. Our office offers an onsite fitness gym and coffee shop, an awesome company cafeteria, free parking, and frequent opportunities to get discounted or free tickets to a variety of entertainment venues and shows.

 

The seasonal Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Specialist will be responsible for assisting in minimizing exposure to non-compliance with the Bank Secrecy Act (BSA). In this role, you’ll perform a variety of BSA/AML duties and assumes responsibility for the successful and professional investigation of suspicious activity using standard suspicious activity monitoring procedures under previously established guidelines.

 

What you’ll do…

  • Conduct suspicious activity monitoring on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting.
  • Verify the completion of related documents relative to the BSA such as Questionable Activity Reports, etc.
  • Conduct research and process requests specific to 314(a) and 314(b)
  • Obtain, research, and process confidential information
  • Maintain CDD and EDD data in software; update information as necessary and adjust monitoring accordingly as it pertains to changes in the data and development of the High-Risk List
  • Respond timely to inquiries and conducts all necessary research to resolve BSA-related issues and concerns
  • Review reports in the automated transaction surveillance system to look for indicators of suspicious activity, terrorist financing, and money laundering
  • Provide assistance, support, and respond to questions and information needed by personnel regarding the BSA, OFAC, and suspicious activity
  • Conduct and assist with the disposition of OFAC and other sanctions lists screening results
  • Report to the BSA Officer/Compliance Manager and provides support in regard to maintaining compliance with the BSA, timely reporting and compliance with information retention requirements
  • Keep management informed of trends and any significant issues

Job Requirements

What you’ll bring to the role…

  • Bachelor’s or Associate degree in Business, Finance, Accounting, or commensurate experience
  • 1-2 years of experience with BSA/AML monitoring and investigations
  • Ability to work independently and maintain sensitive and confidential information
  • Ability to collect, analyze, and summarize data and to assimilate into a useful format
  • Effective oral, written, and interpersonal communication skills
  • Ability to work effectively in a diverse work group
  • Ability to handle multiple tasks and projects simultaneously
  • Understanding and previous use of a Windows-based computer system 
  • Proficiency in MS Word and Excel
  • Ability to navigate on the Internet
  • Proficiency in BSA/AML suspicious activity monitoring software
  • Certified Anti-Money Laundering Specialist (CAMS) or another BSA/AML-related certification preferred
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