Kforce has a client in Cincinnati, OH that is seeking an AML/BSA Specialist. Summary: Our department is responsible for reporting high volume currency transactions to the government in a complete, timely and accurate manner. In the process of this, we review possible account set up issues, verify missing or incomplete data and investigate for potential money laundering activity. We also communicate with business lines daily to meet these requirements. The primary role of this position is data entry/validation. Responsibilities: * Responsible for the reviewing of currency transactions and suspicious activity in accordance with the Bank Secrecy Act * Under general supervision and guidance, responsibilities are varied and moderate to complex * Follows defined procedures, policies and precedents; Refers unusual situations that require exceptions to Manager or Supervisor * Supervisor schedules work, however, incumbent prioritizes assigned tasks * May serve as a resource for less experienced staff and assist in their training