Kforce has a client in Minneapolis, MN that is seeking an AML/BSA Specialist. Responsibilities: * Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act * Under general supervision and guidance, responsibilities are varied and moderate to complex * Follows defined procedures, policies and precedents * Refers unusual situations that require exceptions to Manager or Supervisor * Supervisor schedules work however incumbent prioritizes assigned tasks * May serve as a resource for less experienced staff and assist in their training