Description:
RESPONSIBILITIES: Kforce has a client that is seeking for a BSA Alert investigation Analysts in the Miami, FL area. Primary Responsibilities: * Responsible for performing a variety of fraud detection related activities in support of Customer Identification Program (CIP), (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes * Focus on international banking transactions; Responsibilities include reviewing and monitoring of account activity to identify unu
Feb 9, 2026;
from:
dice.com