Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX. Roles and Responsibilities: * AML Compliance Analyst will collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity * Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system * Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements * Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps * As an AML Compliance Analyst, you will balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals * Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory