We are looking for an AML Analyst to support anti-money laundering activities for a Long-term Contract position based in Washington, District of Columbia. In this role, you will examine customer transaction activity, identify unusual patterns, and help ensure reportable cash activity is documented accurately. This opportunity is well suited for an entry-level candidate who is analytical, detail-oriented, and interested in financial crime compliance.

Responsibilities:
• Review customer account files and transaction records to identify cash activity exceeding regulatory reporting thresholds.
• Analyze transaction behavior for irregular patterns that may indicate suspicious or prohibited financial activity.
• Prepare and maintain accurate documentation to support currency transaction reporting and compliance reviews.
• Escalate unusual findings to appropriate compliance or investigative teams for further assessment.
• Verify that case records are complete, organized, and aligned with internal anti-money laundering procedures.
• Assist in monitoring customer activity to help meet regulatory expectations and reporting obligations.• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime compliance.
• Ability to review transaction data carefully and recognize notable trends or exceptions.
• Strong attention to detail with the ability to maintain accurate records.
• Effective written and verbal communication skills.
• Comfortable working with sensitive financial information in a regulated environment.