RESPONSIBILITIES: Kforce has a client in Phoenix, AZ that is seeking an Anti Money Laundering Analyst . Responsibilities of this position include: * Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks * Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner * Assessing the risk of prospect/partner b