Kforce has a client that is seeking an AML/BSA Specialist in Minneapolis, MN. Summary: The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources. The Analyst is responsible for reviewing each referral including the transactional activity and making a determination to close a referral or send it to Fraud Investigations for further review. Analyst will utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination. Duties: * AML/BSA Specialist will be responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity * 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 * As an AML/BSA Specialist, you will 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 * Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info