Kforce has a client that is seeking an AML/BSA Specialist in Charlotte, NC. Summary: The candidate will be reviewing fraud alert information to determine if reporting is required for adult protection services and conducting APS reporting. They will be using internal and external systems to review fraud alert information to detect possible elderly or vulnerable adult exploitation. If that activity is taking place, they contact APS and make a report that is sent to them so a social worker can be assigned. Once trained, they will have about 25 to 30 alerts per day to complete. They work with a team currently with 13 FTE, 1 contractor, adding 2 more all sitting in the 3 available locations mentioned. For this role, they will be interacting with internal team members and other employees, and APS and law enforcement agencies. Duties Include: * Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity * Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take * Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group * Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity * Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity * Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info