Overview
Kforce has a client seeking Anti-Money Laundering Analysts in several locations, including: Brooklyn, NY; Columbus, OH; Newark, DE and San Antonio, TX. These roles are 100% in-office. You will be responsible for reviewing and investigating potential suspicious activity, ensuring compliance with regulatory requirements and supporting the AML compliance process. You will work closely with the team to ensure investigations are thorough and timely and assist with the overall AML monitoring efforts. To learn more about the role and submit your resume, click apply now!