Find & Apply For Fraud Examiner / Analyst Jobs in Woodbridge, Virginia

We are looking for an AML Analyst to support anti-money laundering initiatives by examining customer activity and identifying unusual cash transaction patterns. This position is based in New Jersey and is well suited for a candidate who is analytical and attentive to detail. The individual in this role will help review reportable transactions, maintain accurate documentation, and contribute to regulatory compliance efforts in a fast-paced environment.

Responsibilities:

• Examine customer transaction records to identify cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior for trends or irregular patterns that may indicate suspicious or prohibited financial activity.
• Prepare and maintain clear case documentation to support anti-money laundering reviews and audit readiness.
• Assist in the completion and review of required regulatory reports related to qualifying currency transactions.
• Escalate unusual findings to appropriate compliance or investigative teams for further assessment.
• Verify that customer files are complete, accurate, and aligned with internal compliance standards.
• Collaborate with team members to support ongoing monitoring activities and meet review deadlines.