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Kforce Operations Specialist in Saint Louis, Missouri

Kforce has a client that is seeking an Operations Specialist in Saint Louis, MO.Responsibilities:

  • Analyzing, researching, and escalating findings based on policy, procedure, regulation, and law within proprietary systems

  • Identifying potential issues and/or trends with client accounts by performing account and customer reviews and detecting/reporting suspicious account activity related to potential money laundering and/or fraud in order to mitigate risk to the firm

  • Review activities within a narrow parameter, including adherence to established guidelines.

  • Review exceptions and act accordingly, escalating issues as necessary

  • Provide input on decisions relating to restricting client accounts

  • Business degree preferred

  • Previous financial services experience in investigate like role (1-2 years)

  • Previous experience with the following is a plus: Bank Secrecy Act, USA PATRIOT Act, compliance, fraud prevention, or loss prevention

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours

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