AML Analyst

New

Robert Half · Washington, D.C., US, United States; Lincolnshire Woods, Lake County, United States; Minnetonka Mills, Hennepin County, United States; Tysons Corner, Fairfax County, United States; Glendale, Denver, United States; Five Points, Wake County, United States (+4 more)

Description We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on identifying reportable cash activity above regulatory thresholds, recognizing unusual patterns, and helping maintain compliance with financial crime prevention standards. The ideal candidate is analytical, attentive to detail, and comfortable working wi…