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AML Specialist - Seasonal

Company: H&R Block
Location: Kansas City
Posted on: January 13, 2021

Job Description:

What you'll do...JOB DUTIES* Conducts suspicious activity monitoring on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting.* Verifies the completion of related documents relative to the BSA such as Questionable Activity Reports, etc.* Conducts research and processes requests specific to 314(a) and 314(b).* Obtains, researches, and processes confidential information.* Maintains CDD and EDD data in software; updates information as necessary and adjusts monitoring accordingly as it pertains to changes in the data and development of the High Risk List* Responds timely to inquiries and conducts all necessary research to resolve BSA-related issues and concerns.* Reviews reports in the automated transaction surveillance system to look for indicators of suspicious activity, terrorist financing and money laundering.* Provides assistance, supports and responds to questions and information needed by personnel regarding the BSA, OFAC, and suspicious activity.* Conducts and assists with the disposition of OFAC and other sanctions lists screening results.* Reports 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.* Keeps management informed of trends and any significant issues.MINIMUM REQUIREMENTSEducationBachelor's or Associate's degree, Business, Finance, Accounting or commensurate experience preferred.Experience * 1 - 2 years 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 softwarePreferred Qualifications* Certified Anti-Money Laundering Specialist (CAMS) or other BSA/AML-related certification.Pay range for this position is $14.00 to $20.00 hourly.This information is posted pursuant to the Colorado Equal Pay for Equal Work Act to provide Colorado applicants with information about what they might be eligible to receive. Individual pay decisions will depend on job-related factors such as experience, education, skill, performance, and geographic location where work will be performed.Successful candidates may be able to participate in one or more incentive compensation or short-term incentive plans, which could generate additional earnings in accordance with the terms of each plan.Qualifying seasonal associates can enroll themselves and/or their eligible dependents in medical and prescription drug coverage; can participate in the H&R Block Retirement Savings Plan (401(k) Plan), the Employee Assistance Program, (virtual) fitness center programs, and the associate discount program; are automatically enrolled in Business Travel Accident Insurance; and may receive Associate Tax Prep benefits. About H&R Block...We're here to live our purpose-to provide help and inspire confidence in our clients and communities everywhere. We take our work personally, because we know what it represents: Families and homes. Livelihoods and lives.We've been true to that purpose since brothers Henry and Richard Bloch founded our company in 1955. Since then, we've grown to approximately 12,000 tax offices throughout the United States and around the world. When you join our team, you'll add to the momentum of a forward-thinking company-one that defined an industry and is now leading its transformation.What you'll bring to the team...Education:* High school diploma or equivalentWork Experience: * No previous work experience necessary.#hrbjob

Keywords: H&R Block, Kansas City , AML Specialist - Seasonal, Other , Kansas City, Kansas

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