Kforce Inc · 2 days ago
BSA Alert Investigation Analyst
Miami, FL
Contract
Onsite
Entry Level
$25/hr - $29/hr
2+ years expKforce Inc is seeking a BSA Alert Investigation Analyst in the Miami, FL area. The role involves performing fraud detection activities in support of BSA and AML regulations, focusing on international banking transactions and reviewing account activity for unusual patterns.
FinanceConsultingHuman ResourcesEmploymentFinancial ServicesStaffing Agency
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 unusual activity
Performs review of Monthly Exceptions Alerts in ASSIST
Review and creation of Currency Transaction Reports
Review of OFAC reports for suspected matches, due diligence reviews of existing and potential new high-risk customers, research and analysis
Performs Lexis Nexis reviews, and searches
May perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer's account activity
Recommend process improvements regarding -Best Practices- or efficiency gains
Adheres to SLAs (Service Level Agreements)
Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit
Qualification
Required
A High School diploma or equivalent required
Two years of experience in a banking position either in a BSA position or teller, operations, etc
Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook
Language Skills: Excellent written/verbal skills
Preferred
Associate's degree preferred
Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification preferred
Benefits
Medical/dental/vision insurance
HSA
FSA
401(k)
Life, disability & ADD insurance
Paid time off
Paid sick leave
Company
Kforce Inc
Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2024-05-20IPO
2014-06-08Acquired
Leadership Team
Aaron Travis
Digital Experience Delivery Director | Kforce Consulting Solutions
Recent News
2026-02-03
2025-11-19
2025-11-07
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