Kforce has a client in Columbus, OH that is seeking an experienced and detail-oriented AML Risk Analyst to join their team. This is an excellent opportunity for professionals with a background in AML compliance and risk analysis to make a meaningful impact in a growing organization. Summary: In this role, the AML Compliance Analyst will be responsible for interpreting AML risk standards, guidelines, policies, and procedures to ensure compliance with regulatory requirements. They will perform risk-based assessments through Quality Analysis, verifying whether compliance alerts were properly cleared by Compliance Alerts Analysts. Responsibilities: * Analyze and evaluate AML risk data and alerts to ensure appropriate compliance procedures are followed * Ensure accurate collection and documentation of relevant data, including Investigations data, Suspicious Activity Reports (SARS), Currency Transaction Reports (CTR), Know Your Customer (KYC) information, and transaction/account data * Perform in-depth research and analysis of large datasets, identifying potential discrepancies or issues that could affect the investigation * Collaborate with other teams to assist in investigations and ensure all required information is provided * Apply strong analytical and comprehension skills to assess large volumes of data and make well-informed decisions