Kforce has a client that is seeking an AML Analyst in Columbus, OH. Duties Include: * 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) and 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