Senior AML Analyst | Hybrid DC | Drive SARs & Compliance
A financial services company is seeking a Senior AML Analyst in Washington, D.C. This role involves examining compliance with regulations, managing client accounts, and conducting investigations of suspicious activities. Required qualifications include a Bachelor’s degree and 4+ years experience in the BSA/AML industry. The position offers a hybrid work model and a salary range of $75,000 to $80,000, along with comprehensive benefits including medical and dental insurance, 401K, and PTO.
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