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3 results for Aml Analyst in Washington, DC
- Washington, DC
- onsite
- Temporary / Contract
- 28.5 - 33 USD / Hourly
- We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on identifying reportable cash activity above regulatory thresholds, recognizing unusual patterns, and helping maintain compliance with financial crime prevention standards. The ideal candidate is analytical, attentive to detail, and comfortable working with transaction data in a structured, high-accountability environment.<br><br>Responsibilities:<br>• Examine customer transaction records and supporting files to identify cash activity that may require regulatory reporting.<br>• Analyze transactions exceeding established thresholds and evaluate patterns that could indicate suspicious or prohibited financial behavior.<br>• Prepare accurate documentation to support currency transaction reporting and related compliance reviews.<br>• Investigate account activity by comparing transaction details against internal records and applicable AML guidelines.<br>• Escalate unusual findings to compliance or supervisory teams when activity appears inconsistent or potentially high risk.<br>• Maintain organized case notes and review outcomes to support audit readiness and regulatory expectations.<br>• Apply anti-money laundering procedures consistently while meeting productivity and quality standards.<br>• Collaborate with internal stakeholders to clarify customer activity and resolve documentation gaps during file reviews.
- 2026-09-02T00:00:00Z
- McLean, VA
- onsite
- Temporary / Contract
- 30 - 30 USD / Hourly
- <p>A large bank is seeking multiple AML analysts for a long-term project</p><p><br></p><p>Duties include:</p><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><p><br></p>
- 2026-08-26T00:00:00Z
- McLean, VA
- onsite
- Temporary / Contract
- 30 - 30 USD / Hourly
- <p>A large bank is seeking multiple AML analysts for a long-term project</p><p><br></p><p>Duties include:</p><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><p><br></p>
- 2026-08-26T00:00:00Z