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Kforce Control Specialist in Saint Louis, Missouri

Kforce has a client seeking a Control 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

  • Requires knowledge of managing risks and controls by conducting transaction-based research

  • Ability to identify risk related to fraud or money laundering (investigative/inquisitive)

  • Previous experience reviewing data and exception reports

  • Excellent verbal and written communication, interpersonal skills, and time-management skills required

  • Strong attention to detail

  • Ability to multi-task

  • Ability to adapt to change

  • Strong communication skills - verbal and written

  • Must be a self-learner/quick learner

  • Strong organization skills

  • Strong computer skills

  • Any relevant education and/or training will be considered a plus

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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