Description 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. Requirements
• Bachelor's or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime review processes.
• Ability to assess transaction activity with accuracy and strong attention to detail.
• Strong analytical and investigative skills with the ability to identify patterns and anomalies.
• Clear written communication skills for documenting findings and compliance-related observations.
• Ability to manage assigned reviews efficiently in a deadline-driven environment.

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