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Contract Aml Jobs in Springfield, VA (NOW HIRING)

AML Analyst

Washington, DC · On-site

$23.75 - $27.50/hr

This Long-term Contract position focuses on examining customer activity, identifying unusual ... of AML principles in a fast-paced financial environment. Responsibilities: * Review customer ...

AML Analyst

Washington, DC · On-site

$28.50 - $33/hr

This Long-term Contract position focuses on identifying reportable cash activity above regulatory ... AML guidelines. * Escalate unusual findings to compliance or supervisory teams when activity ...

JAVA FULLSTACK DEVELOPER

Mclean, VA · On-site

$53.50 - $69/hr

USC, GC, H1B and EAD Contract Type: W2 Utilize programming languages like JavaScript, Java, HTML ... Agile Nice-to-Have * AML / financial crimes domain experience * Spark / PySpark * Airflow ...

Cryptocurrency Analyst

Sterling, VA

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Anti-money laundering (AML) experience. * Blockchain investigation experience. * Experience in ... Contract Wage Determination, relevant work experience, skills and competencies that align to the ...

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Anti-money laundering (AML) experience. * Blockchain investigation experience. * Experience in ... Contract Wage Determination, relevant work experience, skills and competencies that align to the ...

Senior Counsel, Arc

Washington, DC · On-site +1

$230K - $297K/yr

You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Loan Administrative Assistant

Herndon, VA

$20 - $21/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Complies with all Credit Union rules and regulations, including BSA/AML, and Loan and Fair Lending Policies #eastpriority26 Job Type & Location This is a Contract to Hire position based out of ...

Loan Administrative Assistant

Herndon, VA

$20 - $21/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Complies with all Credit Union rules and regulations, including BSA/AML, and Loan and Fair Lending Policies #eastpriority26 Job Type & Location This is a Contract to Hire position based out of ...

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Contract Aml information

See Springfield, VA salary details

$17

$32

$50

How much do contract aml jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for contract aml in Springfield, VA is $32.94, according to ZipRecruiter salary data. Most workers in this role earn between $26.35 and $37.40 per hour, depending on experience, location, and employer.

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

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What is a contract AML?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are some common challenges faced by professionals in a contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.

What cities near Springfield, VA are hiring for Contract Aml jobs?

Cities near Springfield, VA with the most Contract Aml job openings:

Infographic showing various Contract Aml job openings in Springfield, VA as of August 2026, with employment types broken down into 100% Full Time. Highlights an 72% In-person, 14% Hybrid, and 14% Remote job distribution, with an average salary of $68,509 per year, or $32.9 per hour.

AML Analyst

Robert Half

Washington, DC • On-site

$23.75 - $27.50/hr

Temporary

This job post has expired today. Applications are no longer accepted.


Job description

We are looking for an AML Analyst to support anti-money laundering reviews in Washington, District of Columbia. This Long-term Contract position focuses on examining customer activity, identifying unusual transaction patterns, and helping maintain compliance with regulatory reporting standards. The ideal candidate will bring strong analytical skills, attention to detail, and a solid understanding of AML principles in a fast-paced financial environment.
Responsibilities:
• Review customer account records and transaction activity to identify cash movements that meet regulatory reporting thresholds.
• Analyze transaction behavior for irregular patterns or indicators that may require additional scrutiny under anti-money laundering guidelines.
• Prepare and document findings clearly to support currency transaction reporting and related compliance obligations.
• Investigate customer files thoroughly to confirm the accuracy and completeness of information used in regulatory reviews.
• Partner with internal compliance and operations teams to escalate potential concerns and ensure timely resolution.
• Maintain detailed case records and supporting documentation in accordance with audit and regulatory expectations.• Bachelor’s or Honours degree required.
• Knowledge of anti-money laundering practices and regulatory compliance concepts.
• Ability to assess transaction activity and recognize suspicious or inconsistent patterns.
• Strong analytical thinking and careful attention to detail.
• Effective written communication skills for documenting reviews and findings.
• Proficiency in handling sensitive information with accuracy and discretion.

Robert Half logo

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