AML Analyst Salary in District of Columbia

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How much does an AML Analyst make in District of Columbia? The average AML Analyst salary in District of Columbia is $64,505 as of March 26, 2024, but the range typically falls between $54,450 and $76,736. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.

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Salary range for a AML Analyst

$54,450 to $76,736

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AML Analyst

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Location	Avg. Salary	Date Updated
Location Naval Anacost Annex, DC	Avg. Salary $64,505	Date Updated March 26, 2024
Location Parcel Return Service, DC	Avg. Salary $64,505	Date Updated March 26, 2024
Location Washington, DC	Avg. Salary $64,505	Date Updated March 26, 2024
Location Washington Navy Yard, DC	Avg. Salary $64,505	Date Updated March 26, 2024

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Job Openings for AML Analyst in District of Columbia

AML Analyst

Solve IT Strategies, Inc. - Blank , MD

Solve IT Strategies is looking for an AML Analyst . This role is Remote. The Main Responsibilities of a person are: * Investigate AML and fraud-related alerting transaction on the blockchain; write ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 21 days ago

BSA/AML Analyst

Babich & Associates - Houston , TX

As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with ... Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as ...

LinkedIn - 9 days ago

Anti-Money Laundering Analyst (AML)

Forrest Solutions - San Antonio , TX

Anti-Money Laundering Analyst Forrest Solutions San Antonio (Remote/On-site) A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position ...

LinkedIn - 7 days ago

Bilingual Jr BSA/AML Compliance Analyst

Syntricate Technologies Inc - Miami , FL

Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract Job Description: :- 2-3 years of experience- Bilingual in English/Spanish- Previous experience in AML Transaction ...

Resume-Library - 12 days ago

AML/BSA Analyst II (hybrid position)

AMERICAN BANK - Universal City , TX

American Bank is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act. As the ...

ZipRecruiter - 27 days ago

AML/KYC/BSA Analyst

Plains State Bank - Humble , TX

We are seeking a BSA Analyst to become an integral part of our team! You will analyze data to understand business and market trends in order to increase company revenue and efficiency. Essential ...

ZipRecruiter - 70 days ago

What does an AML Analyst do?

Common responsibilities of an AML Analyst

Prepares case investigation documents for presentation at Account Review meeting and Account Closure meeting.

February 22, 2023

Completed course work in accounting, business, computer science, cybersecurity, criminology/criminal justice, economics, finance, global studies, forensic science or forensic psychology, homeland security, and sociology.

April 18, 2023

Performs daily reviews, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity.

May 10, 2023

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About District of Columbia

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...

Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia

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Most Popular Cities for AML Analyst Job

About District of Columbia Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area....More

Recently searched related titles: Contract Compliance Analyst, Compliance Operations Analyst, Compliance Testing Analyst

Learn more about: Compensation Packages, Employee Flight Risk, Gender Pay Gap, Job Openings for This Role

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