A client with Kforce is seeking a Risk Analyst II in ATL or PNL, GA. This is a hybrid position, onsite 3 days a week. Summary: This person will conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems. Key Tasks: * Prepares clear, accurate and concise investigation summaries as well as suspicious activity reports (SARs) * Establish and maintain solid working relationships with peers and internal partners * Provide training and guidance to Risk Monitoring analysts to help enable their AML/BSA/CTF detection and handling * Serve as an escalation point for the Risk Monitoring team for potential AML/BSA/CTF concerns; May either partner with or ultimately assume the investigation depending on the complexity and risks * Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems * Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur * Develop and maintain a thorough understanding of our business operations, products/services, systems, and the associated risk * Perform other tasks as assigned