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Senior AML Analyst - Hybrid, SARs & Compliance Lead

Monex USA, Washington, District of Columbia, United States


A financial services company located in Washington, D.C. is seeking a Senior AML Analyst to ensure compliance with regulatory requirements. The role requires strong analytical skills and experience in the BSA/AML industry. Responsibilities include conducting investigations of suspicious activity and drafting Suspicious Activity Reports (SARs). The position offers a hybrid work model and a salary range of $75,000 to $80,000, plus a discretionary bonus. Benefits include medical, dental, vision insurance, and paid time off. #J-18808-Ljbffr