AML Analyst
The AML Analyst supports anti-money laundering efforts by reviewing customer transactions to identify and document suspicious financial activities in compliance with regulatory standards. This entry-level contract role requires detailed analysis of cash activity, preparation of case documentation, and collaboration with compliance teams to ensure accurate reporting and audit readiness.
About Careertakes
👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, IT.
Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.
What You’ll Do
Confidential client is hiring an AML Analyst to support anti-money laundering reviews and transaction monitoring. This role focuses on reviewing cash activity, identifying transactions that meet regulatory reporting thresholds, and documenting findings for compliance teams.
- Review customer transaction records to identify cash activity that meets or exceeds regulatory reporting thresholds.
- Analyze account behavior to detect unusual patterns or potentially suspicious activity.
- Prepare and maintain clear, auditable case documentation to support AML reviews and reporting decisions.
- Assist with currency transaction reporting processes in line with applicable compliance standards.
- Escalate suspected or unusual findings to compliance or investigative teams for further assessment.
- Verify customer file information for accuracy and completeness against internal monitoring requirements.
- Track review outcomes and maintain organized records to support audits and regulatory examinations.
- Manage assigned workload independently while meeting deadlines and quality standards.
What We’re Looking For
- Bachelor’s or Honours degree required.
- Understanding of anti-money laundering (AML) principles and basic compliance practices.
- Comfortable reviewing financial and transaction data and recognizing unusual patterns.
- Strong attention to detail and accuracy in documentation.
- Effective written and verbal communication skills.
- Able to handle large volumes of customer/transaction data and maintain consistent quality.
- Self-motivated, organized, and able to meet deadlines with minimal supervision.
Details
- Location: Washington, DC (onsite / local) — position listed for Washington, District of Columbia.
- Employment type: Full-time (Long-term contract).
- Estimated compensation: $69,326 per year (estimated by source).
- Work authorization: All applicants must be legally authorized to work in the United States.
Why Work With This Role
- Opportunity to start or grow a career in AML/compliance with exposure to transaction monitoring and regulatory reporting.
- Work in a detail-focused, process-driven environment where accuracy and documentation are valued.
- Contract/temporary professionals may be eligible for benefits, depending on placement status.
Equal Opportunity & Hiring Transparency
Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.
If you have questions about how your data is used, please contact us directly.
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