3 Results for Aml Analyst Jobs in Mclean, VA

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AML Analyst

Mclean, VA
onsite
Temporary / Contract
28.5 - 33 USD / Hourly
We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and helping ensure regulatory reporting obligations are met for transactions that exceed reporting thresholds. The ideal candidate brings strong analytical ability, sound judgment, and a commitment to accuracy in a highly regulated environment. Responsibilities: • Review customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds. • Analyze account behavior for irregular patterns or indicators that may suggest suspicious or prohibited financial activity. • Prepare and document findings to support required currency transaction reporting in accordance with applicable compliance standards. • Maintain accurate case notes, research results, and supporting documentation for audit and regulatory review purposes. • Escalate potentially concerning activity to appropriate compliance or investigative teams based on established procedures. • Collaborate with internal stakeholders to clarify transaction details, gather missing information, and resolve review items efficiently. • Apply anti-money laundering policies and reporting rules consistently while meeting quality and productivity expectations.
2026-09-11T00:00:00Z

Accounting Analyst

Annapolis, MD
onsite
Temporary / Contract
30 - 40 USD / Hourly
We are looking for an Accounting Analyst to support detailed financial review work for a Contract position based in Annapolis, Maryland. This role focuses on investigating reconciliation variances, analyzing transaction activity across multiple financial records, and producing clear documentation of findings. The ideal candidate brings strong accounting judgment, advanced Excel capability, and experience working through complex discrepancies in high-volume financial data. Responsibilities: • Conduct in-depth reconciliation reviews by comparing banking activity, account records, and case-level financial information to confirm accuracy and completeness. • Investigate unmatched items and other financial variances, determine likely causes, and maintain thorough documentation of research outcomes. • Perform transaction-level analysis to trace discrepancies across multiple sources and support issue resolution with clear supporting detail. • Reconcile bank accounts and general ledger activity while identifying exceptions that require escalation or corrective action. • Review accounts payable, accounts receivable, billing, and related accounting transactions to verify proper posting and alignment across records. • Organize and summarize reconciliation results in spreadsheets and reports that support decision-making and audit readiness. • Partner with internal stakeholders to clarify financial exceptions, resolve open items, and improve the accuracy of recorded data.
2026-10-09T00:00:00Z

Financial Analyst

Frederick, VA
onsite
Permanent / Full Time
90000 - 120000 USD / Yearly
We are looking for a Project Finance Analyst to support major long-term construction initiatives for our client based in Frederick, MD. This role partners closely with project leadership to guide budgeting, forecasting, cost monitoring, and financial reporting across complex, high-value projects. The ideal candidate brings strong analytical judgment, a solid accounting foundation, and the ability to manage competing priorities in a fast-paced project environment. Responsibilities:• Partner with project leaders to develop detailed budgets, staffing projections, and financial plans for large-scale, multi-year construction work.• Track indirect spending against approved budgets through regular budget-versus-actual reviews, investigate variances, and recommend corrective actions.• Prepare and maintain project cash flow projections, review forecast accuracy each month, and support adjustments that help preserve positive cash performance.• Produce accurate monthly cost-plus invoices for complex, high-value projects and ensure submissions are completed on schedule.• Drive procurement planning by coordinating with project teams to outline purchasing needs, timing, compliance considerations, and logistical requirements.• Evaluate purchasing activity against the approved procurement roadmap, identify gaps, and confirm that any plan changes are supported by sound business rationale.• Support the creation and ongoing upkeep of the project work breakdown structure to maintain clear financial accountability throughout the project lifecycle.• Assist in compiling monthly project control reports, perform cost analysis, and work with the project team to document and explain financial shifts such as gains or losses.• Work on-site on a permanent basis at the project location and provide day-to-day financial support to project operations and management reviews.
2026-10-09T00:00:00Z

3 results for Aml Analyst in McLean, VA