AML Analyst

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

Job summary

A leading company in IT Services is looking for an AML Analyst to support its operations remotely. The role requires at least 2 years of BSA/AML expertise, preferably with Verafin and CAMS certification. This opportunity offers a chance to work within a well-established firm serving diverse clients across the United States.

Qualifications

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

Skills

BSA/AML experience

Verafin experience

CAMS certification

Experience in financial institutions

Job description

ALTA IT Services Job Posting

ALTA IT Services, a wholly owned subsidiary of System One, is a leader in IT Staffing and Services across the United States, serving both government and commercial clients. We specialize in Program & Project Management, Application Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services.

Position: AML Analyst

Location: 100% Remote

Type: Contract

Description:

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

Ref: #850-Rockville (ALTA IT)