We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and helping ensure regulatory reporting obligations are met for transactions that exceed reporting thresholds. The ideal candidate brings strong analytical ability, sound judgment, and a commitment to accuracy in a highly regulated environment.Responsibilities:• Review customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds.• Analyze account behavior for irregular patterns or indicators that may suggest suspicious or prohibited financial activity.• Prepare and document findings to support required currency transaction reporting in accordance with applicable compliance standards.• Maintain accurate case notes, research results, and supporting documentation for audit and regulatory review purposes.• Escalate potentially concerning activity to appropriate compliance or investigative teams based on established procedures.• Collaborate with internal stakeholders to clarify transaction details, gather missing information, and resolve review items efficiently.• Apply anti-money laundering policies and reporting rules consistently while meeting quality and productivity expectations.
ResponsibilitiesWe are seeking a Senior Systems Integrator to support the Government in leading and safeguarding the integrity of the NSG/ASG systems-of-systems enterprise. This role provides end-to-end oversight of system integration efforts across cloud, on-premises,...
...Johnson, Mirmiran & Thompson seeks an Environmental Scientist (Natural Resources) to lead field investigations, perform wetland delineations, and mentor junior staff in a fastpaced consulting environment.The role requires strong data analysis, report writing, and coordination...
...Specialists is looking for a dynamic, professional Tailor Shop Manager, distinguished by their charisma, teaching ability, and... ...Responsibilities Include:Client Relationship Management and FittingsMachine Production and SewingAnalyticsTeam ManagementOnboarding of your team and...
...Job Description Job Description cleaning and sanitizing dishes, cookware, and utensils using dishwashing machines or by hand, while also maintaining the cleanliness and organization of the kitchen and dishwashing area.Key duties include loading/unloading machines,...
...Job Description Job Description We are seeking an experienced heavy diesel mechanic to take the responsibilty for diagnostics, preventative maintenance and repairs to our fleet of waste trucks that are equipped with hydraulic cranes. The successful candidate will work...