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Aml Analyst Jobs in Silver Spring, MD (NOW HIRING)

Robert Half

AML Analyst

Washington, DC · On-site

$28.50 - $33/hr

We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This ...

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA ...

Sentar

Protocol Analyst 3

Fort George G Meade, MD · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Sentar is seeking a Protocol Analyst 3 in Ft. Meade! Role Description: We are looking for a Protocol Analyst proficient in RF signals analysis and understanding signal characteristics to determine ...

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

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 ...

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

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 ...

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

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 ...

ManTech

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

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 ...

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All JobsAml Analyst JobsAml Analyst Jobs in Silver Spring, MD

Aml Analyst information

See Silver Spring, MD salary details

$17

$32

$49

How much do aml analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for aml analyst in Silver Spring, MD is $32.60, according to ZipRecruiter salary data. Most workers in this role earn between $26.11 and $37.02 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.

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For Aml Analyst jobs in Silver Spring, MD, the most frequently searched job titles are:

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Cities near Silver Spring, MD with the most Aml Analyst job openings:

Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Silver Spring, MD as of August 2026, with employment types broken down into 91% Full Time, 4% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $67,804 per year, or $32.6 per hour.

AML Analyst

Robert Half

Washington, DC • On-site

$28.50 - $33/hr

Temporary

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

We are looking for an AML Analyst to support anti-money laundering activities through detailed review of customer transactions and account documentation in Washington, District of Columbia. This Long-term Contract position focuses on identifying reportable cash activity above regulatory thresholds, recognizing unusual patterns, and helping maintain compliance with financial crime prevention standards. The ideal candidate is analytical, attentive to detail, and comfortable working with transaction data in a structured, high-accountability environment.
Responsibilities:
• Examine customer transaction records and supporting files to identify cash activity that may require regulatory reporting.
• Analyze transactions exceeding established thresholds and evaluate patterns that could indicate suspicious or prohibited financial behavior.
• Prepare accurate documentation to support currency transaction reporting and related compliance reviews.
• Investigate account activity by comparing transaction details against internal records and applicable AML guidelines.
• Escalate unusual findings to compliance or supervisory teams when activity appears inconsistent or potentially high risk.
• Maintain organized case notes and review outcomes to support audit readiness and regulatory expectations.
• Apply anti-money laundering procedures consistently while meeting productivity and quality standards.
• Collaborate with internal stakeholders to clarify customer activity and resolve documentation gaps during file reviews.• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering principles and financial crime compliance practices.
• Ability to review transactional data carefully and identify meaningful patterns or anomalies.
• Strong written documentation skills with the ability to record findings clearly and accurately.
• High attention to detail and sound judgment when handling sensitive financial information.
• Proficiency in working with spreadsheets, case management tools, or similar review systems.
• Ability to manage repetitive analysis tasks efficiently while maintaining accuracy.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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