Kforce has a client in Newark, DE that is seeking an AML Compliance Analyst - Basic. Responsibilities: * Interpretation of AML Risk standards, guidelines, policies and procedures * Make risk based determination through Quality Analysis whether alerts were properly cleared b Compliance Alerts Analysts * Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation