AML Analyst
About this role
AML Analyst
We are looking for an AML Analyst to support anti-money laundering reviews by examining customer activity and identifying transactions that require closer scrutiny. This Long-term Contract position is based in Washington, District of Columbia, and is well suited for someone who is detail-oriented and interested in financial compliance work. The role focuses on reviewing high-value cash activity, recognizing unusual patterns, and helping maintain accurate reporting aligned with regulatory expectations.
Responsibilities
- Review customer transaction records to identify cash activity above reporting thresholds and determine whether additional analysis is needed.
- Examine account behavior for trends, inconsistencies, or unusual patterns that may indicate potential money laundering or other prohibited activity.
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