We are looking for an AML Analyst to support contract-based compliance operations in McLean, Virginia. This Contract position focuses on examining customer activity, identifying unusual transaction patterns, and helping ensure financial records meet anti-money laundering standards. The ideal candidate will bring strong analytical judgment, attention to detail, and a solid understanding of regulatory reporting requirements related to large cash transactions.

Responsibilities:

• Review customer account documentation and transaction activity to identify reportable cash movements and unusual behavior.
• Analyze transactions exceeding established thresholds and determine whether escalation or regulatory reporting is required.
• Examine account patterns for potential indicators of money laundering or other suspicious financial activity.
• Prepare accurate case documentation to support compliance findings, decisions, and audit readiness.
• Partner with internal compliance and operations teams to clarify account activity and gather supporting information.
• Maintain consistent adherence to anti-money laundering procedures, regulatory expectations, and internal review standards.