We are looking for an AML Analyst to support anti-money laundering reviews in Washington, District of Columbia. This Long-term Contract position focuses on examining customer activity, identifying unusual transaction patterns, and helping maintain compliance with regulatory reporting standards. The ideal candidate will bring strong analytical skills, attention to detail, and a solid understanding of AML principles in a fast-paced financial environment.<br><br>Responsibilities:<br>• Review customer account records and transaction activity to identify cash movements that meet regulatory reporting thresholds.<br>• Analyze transaction behavior for irregular patterns or indicators that may require additional scrutiny under anti-money laundering guidelines.<br>• Prepare and document findings clearly to support currency transaction reporting and related compliance obligations.<br>• Investigate customer files thoroughly to confirm the accuracy and completeness of information used in regulatory reviews.<br>• Partner with internal compliance and operations teams to escalate potential concerns and ensure timely resolution.<br>• Maintain detailed case records and supporting documentation in accordance with audit and regulatory expectations.

• Bachelor’s or Honours degree required.<br>• Knowledge of anti-money laundering practices and regulatory compliance concepts.<br>• Ability to assess transaction activity and recognize suspicious or inconsistent patterns.<br>• Strong analytical thinking and careful attention to detail.<br>• Effective written communication skills for documenting reviews and findings.<br>• Proficiency in handling sensitive information with accuracy and discretion.

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