Kforce has a client that is seeking an AML Events Analyst in Minneapolis, MN. Summary: The AML Alert Review Team conducts the review of all system generated alerts created from the centralized monitoring programs within EFCC and manually created alerts from internal and external referral sources. The Analyst is responsible for reviewing alerting transactional activity and making a recommendation to close an alert or send it to AML investigations for further review. The Analyst will utilize internal systems to review customer and transactional information, conduct public data searches, and utilize internal guidance to determine a decision. Responsibilities: * AML Events Analyst will create a clear and concise commentary that supports a no case decision * Analyze customer account transactions to detect unusual activity and make decisions on the appropriate action to take * Work cooperatively with business lines to establish procedures on identifying suspicious customer transactions specific to money laundering, including the proper method for reporting such activity to the anti-money laundering group * Work cooperatively with internal departments to obtain and analyze necessary information related to the investigation * Assist in implementation of AML/BSA detection and prevention methods which may include creation of instruction manuals and training * As an AML Events Analyst, you will support any special projects or critical alert reviews * Actively ensure compliance with the US Bank Code of Ethics, all Anti-Money Laundering, Bank Secrecy Act, information, suspicious activity reporting requirements, policies, and procedures * Actively participates in team meetings and any required corporate and business line training in these areas