Kforce has a client in Cincinnati, OH that is seeking an AML/BSA Specialist who will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Responsibilities: * The AML/BSA Specialist will analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take * Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group * Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity * Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity * As an AML/BSA Specialist, you will work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info