Kforce has a client in Minneapolis, MN that is seeking a AML/BSA Specialist. Responsibilities: * In this role, the AML/BSA Specialist is 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 * 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 * The AML/BSA Specialist will work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info