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Aml Analyst Jobs in Virginia (NOW HIRING)

ManTech International

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

Anti-money laundering (AML) experience. * Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to ...

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Bachelor's degree * 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst * 6+ months of financial services industry experience * 1+ years of experience in ...

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

Bachelor's degree * 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst * 6+ months of financial services industry experience * 1+ years of experience in ...

Capital One Group

Financial Crimes Specialist

Mclean, VA · On-site

$69 - $79/hr

Bachelor's degree* 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst* 6+ months of financial services industry experience* 1+ years of experience in ...

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Aml Analyst information

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How much do aml analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for aml analyst in Virginia is $31.26, according to ZipRecruiter salary data. Most workers in this role earn between $25.00 and $35.53 per hour, depending on experience, location, and employer.

What is an AML analyst?

An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

What are some typical challenges an AML analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring adherence to laws and regulations

While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.

More about Aml Analyst jobs

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Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Virginia as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $65,026 per year, or $31.3 per hour.

Cryptocurrency Analyst

ManTech International

Sterling, VA • On-site

$128K - $214K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted 8 days ago

ManTech rating

8.8

Company rating: 8.8 out of 10

Based on 15 frontline employees who took The Breakroom Quiz

48th of 247 rated software companies

Job description

General information
Requisition #
R69535
Locations
USA-VA-Sterling
Posting Date
07/27/2026
Security Clearance Required
TS/SCI
Remote Type
Onsite
Time Type
Full time
Description & Requirements
Unlock the secrets of intelligence with MANTECH! Join a dynamic team at the forefront of national security, providing advanced solutions to government intelligence agencies. Since 1968, we've been solving the toughest challenges with groundbreaking tech. Explore thrilling projects in Digital Transformation, Cybersecurity, IT, Data Analytics and Software Development. Elevate your career and make a difference. Your adventure begins now-unleash your potential with MANTECH!
MANTECH seeks a motivated, career- and customer-oriented Cryptocurrency Analyst to join our team in Sterling, VA.
Each day, U.S. Customs and Border Protection (CBP) oversee the massive flow of people, capital, and products that enter and depart the United States via air, land, sea, and cyberspace. The volume and complexity of both physical and virtual border crossings require the application of business intelligence support service to promote efficient trade and travel. Further, effective intelligence support and big data solutions help CBP ensure the movement of people, capital, and products are legal, safe, and secure.
This position is seeking a skilled professional to assist CBP officers and border enforcement personnel in effectively and efficiently identifying illicit financial tactics that may present additional risk to the United States; conduct strategic analysis to identify emerging threats; develop and evaluate CBP-wide responses based on targeting rules and intelligence driven special operations.
The candidate will perform the following responsibilities:
  • Evaluate the relevance of the data to support specific financial investigations, to analyze, to determine the performance and sensitivity of the analysis, and to project next steps for refinement, or proxies to achieve the needed results.
  • Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective (e.g., based on red flag indicators, schemes/methods).
  • Work in teams that include intel analysts, OSINT analysts, federal law enforcement officers, data and visualization experts, and software developers to fully understand the data regarding AML and cryptocurrency illegal practices and make recommendations to decision makers on CBP's stance on threat streams and must be able to multitask efficiently and progressively and work comfortably in an ever-changing environment.
  • Support the identification and analysis of tools used by transnational criminal organizations to obfuscate their transfer of funds.
  • Draft issue papers that highlight areas of evolving trends of illicit actors to obfuscate the transfer of digital funds and train field and staff personnel on identifying digital currencies and performing preliminary analysis on findings.
  • Develop partnerships with commercial vendors to evaluate tool capabilities to further support personnel in identifying and tracing cryptocurrency transactions and storage entities and determine appropriate tools and methods for specific projects to identify networks, predict future threats, or isolate and evaluate threat scenarios.
  • Assist with coordinating and being a functioning member of a crypto working group to address the cryptocurrency threat to CBP's identification of transfer of illegal funds.

Minimum Qualifications
  • HS Diploma/GED and 20+ years, or AS/AA and 18+ years, or BS/BA and 12+ years, or MS/MA/MBA and 9+ years, or PhD/Doctorate and 7+ years.
  • 5-8 years of experience in intelligence analysis or policy planning.
  • Anti-money laundering (AML) experience.
  • Blockchain investigation experience.
  • Experience in cryptocurrency; transfer of funds/concealment methods.
  • Skills in the end-to-end analytics lifecycle to synthesize actionable information through data collection, preparation, and model building and knowledge or experience with data wrangling, cleansing, and analytics.
  • Presenting work to both technical and non-technical audiences.

Preferred Qualifications
  • Experience with FinCEN Data is preferred.
  • Experience working in law enforcement or classified intelligence analysis environment is preferable.

Clearance Requirements
  • Must be a U.S citizen and have a current/active TS/SCI and be able to obtain and maintain a CBP Suitability prior to starting this position.

Physical Requirements
  • The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, or to communicate with co-workers, management, and customers, which may involve delivering presentations.

The projected compensation range for this position is $128,000.00-$214,400.00. There are differentiating factors that can impact a final salary/hourly rate, including, but not limited to, Contract Wage Determination, relevant work experience, skills and competencies that align to the specified role, geographic location (For Remote Opportunities), education and certifications as well as Federal Government Contract Labor categories. In addition, MANTECH invests in its employees beyond just compensation. MANTECH's benefits offerings include, dependent upon position, Health Insurance, Life Insurance, Paid Time Off, Holiday Pay, short-term and long-term Disability, Retirement and Savings, Learning and Development opportunities, wellness programs as well as other optional benefit elections.
MANTECH considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with MANTECH, please email us at careers@mantech.com and provide your name and contact information.

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