AML Compliance Analyst Salary in District of Columbia

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How much does an AML Compliance Analyst make in District of Columbia? The average AML Compliance 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 Compliance Analyst

$54,450 to $76,736

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AML Compliance 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

Search AML Compliance Analyst Job Openings

Job Openings for AML Compliance Analyst in District of Columbia

BSA Compliance Analyst

United Texas Bank - Dallas , TX

Position Overview We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Bank's BSA compliance function has a significant focus on monitoring the ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 31 days ago

Compliance Analyst

Parafin - San Francisco , CA

About the Position We are looking for a Compliance Analyst to join the Legal and Compliance team ... Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 74 days ago

BSA Analyst - Full-Time - Bridgewater, NJ

Financial Resources Federal Credit Union Inc - Bridgewater , NJ

The BSA & Compliance Analyst assists in the implementation and administration of all aspects of the ... Minimum of two years of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance experience, or ...

ZipRecruiter - 38 days ago

BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land

PROSPERITY BANK - Fort Worth , TX

The BSA FIU Analyst II is responsible for identifying customers who may be a high risk of being ... Previous experience in AML, compliance or related position preferred, or relevant course work in ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 30 days ago

CIP Compliance Analyst

Sutton Bank - Tampa , FL

Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality ... AML, Bank Secrecy Act and USA Patriot Act. * The ability to evaluate Customer Identification ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 72 days ago

Financial Crime Data Analyst

Hamlyn Williams - Phoenix , AZ

A successful candidate will contribute to the enhancement and upkeep of Financial Crimes Compliance ... AML), or related fields within financial services data analysis and systems technologies

LinkedIn - 31 days ago

What does an AML Compliance Analyst do?

Common responsibilities of an AML Compliance Analyst

Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions.

February 20, 2023

Utilizes extensive knowledge of financial products, systems, and process knowledge in all lines of business to aid staff in detecting and analyzing money laundering and terrorist finance activity.

February 06, 2023

Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal audit to develop migration plans.

March 04, 2023

Review and analyze transactional data for potential suspicious activity, including those generated from alert detection processes, internal referrals, OFAC reviews, negative media reports, elder abuse cases, as well as other sources as applicable.

April 22, 2023

Audit or Regulatory (OCC, FRB, FINRA, etc.

May 11, 2023

Supports management in the day-to-day efforts related to compliance with laws, rules, regulations and related policies.

May 19, 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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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

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