We are looking for an AML Analyst to support anti-money laundering reviews by examining customer activity and identifying transactions that require regulatory attention. This Long-term Contract position is based in Washington, District of Columbia, and is well suited for an entry-level finance candidate who is detail-oriented and comfortable working with transaction data. The role focuses on analyzing cash activity over reporting thresholds, recognizing unusual patterns, and helping maintain accurate documentation for compliance purposes.<br><br>Responsibilities:<br>• Review customer transaction records to identify cash activity that meets or exceeds regulatory reporting thresholds.<br>• Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.<br>• Prepare and maintain clear case documentation to support anti-money laundering reviews and reporting decisions.<br>• Assist in completing currency transaction reporting processes in accordance with applicable compliance standards.<br>• Escalate unusual findings to compliance or investigative teams for further assessment when appropriate.<br>• Verify customer file information for accuracy, completeness, and alignment with internal monitoring requirements.<br>• Track review outcomes and maintain organized records to support audits and regulatory examinations.

• Bachelor’s or Honours degree required.<br>• Knowledge of anti-money laundering principles and related compliance practices.<br>• Ability to review financial data carefully and recognize unusual transaction patterns.<br>• Strong attention to detail and accuracy in documentation.<br>• Effective written and verbal communication skills.<br>• Comfortable working with large volumes of customer or transaction information.<br>• Ability to manage assigned tasks independently while meeting deadlines.

<p>Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.</p> <p>Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. <a href="https://www.roberthalf.com/us/en/mobile-app" target="_blank">Download the Robert Half app</a> and get 1-tap apply, notifications of AI-matched jobs, and much more.</p> <p>All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit <a href="https://roberthalf.gobenefits.net/" target="_blank">roberthalf.gobenefits.net</a> for more information.</p> <p>© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s <a href="https://www.roberthalf.com/us/en/terms">Terms of Use</a> and <a href="https://www.roberthalf.com/us/en/privacy">Privacy Notice</a>.</p>