AML Analyst

System One; Ashburn (VA); Remote; USD 70,000 - 90,000; Full time

Job summary

A subsidiary of System One, ALTA IT Services, is looking for an AML Analyst for a remote contract role. Candidates should have a minimum of 2 years of experience in BSA/AML compliance, with a preference for candidates with Verafin experience and CAMS certification. Join this growing team where your skills can make a difference in the financial sector.

Qualifications

• At least 2 years of BSA/AML experience.
• Verafin experience preferred.
• Experience in financial institutions preferred.

Skills

BSA/AML experience

Verafin experience

Education

CAMS certification

Job description

ALTA IT Services - AML Analyst (Remote, Contract)

ALTA IT Services, a subsidiary of System One, specializes in IT staffing and services for government and commercial clients across the United States. We are currently seeking an AML Analyst to join our team.

Job Details:

• Location: 100% Remote
• Type: Contract

Responsibilities and Requirements:

• At least 2 years of BSA/AML experience
• Verafin experience preferred
• CAMS certification a plus or preferred
• Experience in financial institutions preferred

Ref: #850-Rockville (ALTA IT)