Description:
RESPONSIBILITIES: Kforce has a client in San Antonio, TX seeking a BSA Testing Analyst responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations through rigorous quality testing and review processes. This role involves evaluating the work performed by BSA Operations employees, identifying deficiencies, and recommending improvements to maintain regulatory compliance and operational efficiency. Key Res
Jan 2, 2026;
from:
dice.com