AML Compliance Analyst
Job in
Washington, District of Columbia, 20022, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
Key Responsibilities Conduct time-sensitive investigations of potential money laundering and suspicious financial activity across multiple jurisdictions Produce detailed reports for review, analyzing suspicious activity Collaborate with colleagues and strategic partners to coordinate significant investigations and support peer reviews
Required Qualifications Minimum of two years of experience in the legal field, audit, investigations, or financial industry, or a relevant Bachelor's degree At least six months of experience in financial crime investigations, preferably with internal data sources Proven ability to analyze large data sets and make logical decisions High level of professionalism and self-motivation Proficiency in Microsoft Excel and Word, with a capacity to learn new technologies quickly
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