AML Compliance Analyst

Kforce has a client in San Antonio, TX that is seeking an AML Compliance Analyst.

Responsibilities: * Interpretation of AML Risk standards, guidelines, policies and procedures * Make risk-based determination through Quality Analysis whether alerts were properly cleared by 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* Strong research, analytical and comprehension skills, with ability to analyze large amounts of data * Candidates must have experience in the duties listed to qualify for this role * Any education or related certifications are a plus