We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and helping ensure regulatory reporting obligations are met for transactions that exceed reporting thresholds. The ideal candidate brings strong analytical ability, sound judgment, and a commitment to accuracy in a highly regulated environment.Responsibilities:• Review customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds.• Analyze account behavior for irregular patterns or indicators that may suggest suspicious or prohibited financial activity.• Prepare and document findings to support required currency transaction reporting in accordance with applicable compliance standards.• Maintain accurate case notes, research results, and supporting documentation for audit and regulatory review purposes.• Escalate potentially concerning activity to appropriate compliance or investigative teams based on established procedures.• Collaborate with internal stakeholders to clarify transaction details, gather missing information, and resolve review items efficiently.• Apply anti-money laundering policies and reporting rules consistently while meeting quality and productivity expectations.
...Optional travel opportunities for top performers Immediate start available Apply Today If youre motivated, people-oriented, and ready to build experience in sales, marketing, and customer engagement, we encourage you to apply now. Were actively reviewing...
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