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.
• Prepare and maintain documentation that supports regulatory reporting and internal compliance reviews.
• Analyze customer files thoroughly to confirm that transaction information is complete, accurate, and properly categorized.
• Escalate potentially suspicious findings to the appropriate compliance or investigative teams for further evaluation.
• Apply anti-money laundering procedures consistently while meeting quality standards and required turnaround times.
• Partner with colleagues and stakeholders to clarify transaction details and resolve documentation gaps when needed.