Posted in Other about 3 hours ago.
Location: Charlotte, North Carolina
RESPONSIBILITIES:
Summary:
The AML/BSA Specialist will be using internal and external systems to review fraud alert information to detect possible elderly or vulnerable adult exploitation. If that activity is taking place, they contact APS and make a report that is sent to them so a social worker can be assigned. Once trained, they will have about 25 to 30 alerts per day to complete. The Specialist will work with a team currently with 13 FTE, 1 contractor, adding 2 more. For this role, they will be interacting with internal team members and other employees, and also APS and law enforcement agencies.
Responsibilities:
REQUIREMENTS:
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless
and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
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.
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Johnson C. Smith University
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Johnson C. Smith University
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Johnson C. Smith University
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