RESPONSIBILITIES: Kforce has a client in Chicago, IL that is seeking an AML Analyst. Responsibilities include (but are not limited to): * Make decisions on sanctions related line of business referrals including wire payments, international ACH transactions (IAT's) and client onboarding * Conduct thorough investigations of possible OFAC risks, including research, interviews, data collection, and compilation of evidence to support findings * Ensure thorough and complete documentation of all infor
