A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>

At least 1 year of AML, Risk, Compliance, or financial crimes experience. and a Bachelor's degree or higher is required.

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McLean, VA
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T00:00:00Z

AML Analyst Job in McLean, VA | Robert Half