We are looking for an AML Analyst to support anti-money laundering activities for a Long-term Contract position based in Washington, District of Columbia. In this role, you will examine customer transaction activity, identify unusual patterns, and help ensure reportable cash activity is documented accurately. This opportunity is well suited for an entry-level candidate who is analytical, detail-oriented, and interested in financial crime compliance.<br><br>Responsibilities:<br>• Review customer account files and transaction records to identify cash activity exceeding regulatory reporting thresholds.<br>• Analyze transaction behavior for irregular patterns that may indicate suspicious or prohibited financial activity.<br>• Prepare and maintain accurate documentation to support currency transaction reporting and compliance reviews.<br>• Escalate unusual findings to appropriate compliance or investigative teams for further assessment.<br>• Verify that case records are complete, organized, and aligned with internal anti-money laundering procedures.<br>• Assist in monitoring customer activity to help meet regulatory expectations and reporting obligations.

• Bachelor’s or Honours degree required.<br>• Knowledge of anti-money laundering principles and financial crime compliance.<br>• Ability to review transaction data carefully and recognize notable trends or exceptions.<br>• Strong attention to detail with the ability to maintain accurate records.<br>• Effective written and verbal communication skills.<br>• Comfortable working with sensitive financial information in a regulated environment.

<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>