Kforce has a client in Charlotte, NC that is seeking an AML/BSA Specialist. Responsibilities: * Executing closures of accounts/businesses on behalf of other departments/Business Lines * Work through the closure work items assigned to them daily * Respond to emails assigned to them in the team's shared mailbox * Collaborate with different business lines and departments to provide information they may be requesting regarding their Closure work items * Update reports sent to the team weekly for their closure work items * Update/edit work items received from peer reviews * Work as a team to cover other analysts' task and follow-ups during absences