Add your latest resume to match with open positions.

9 results for Compliance Analyst in Bethesda, MD

Financial Operations Analyst

Columbia, MD
onsite
Permanent / Full Time
75000 - 95000 USD / Yearly
INTERESTING FINANCE OPPORTUNITY FOR SOMEONE LOOKING TO BREAK INTO OPERATIONS FINANCE, CONTRACTS, AND BUILDING RELATIONSHIPS! Are you looking to get away from being behind an Excel spreadsheet and use your finance and analytical experience to be more interactive with the operations side of the business? Are you looking to leverage your analytical skills to build relationships and build business? Do you have knowledge of contracts? If so, this is the job for you! Robert Half has partnered with a premier client in the area to help build out their Financial Operations team! In this role, you will be focused on providing support to your assigned business units, and partner with senior leadership to update and maintain financial reporting to identify opportunities and improve efficiencies. You must have superior analytical and problem-solving skills, and be proactive and action-oriented to dig for answers and find solutions. A successful candidate will have a strong attention to detail, the ability to prioritize, and a sense of urgency to meet multiple deadlines. How will you make an impact:<ul><li>Support a portfolio of projects with contract review, amendments, and financial analysis</li><li>Work to streamline and automate processes with assigned business units</li><li>Review and analyze project costs, allocations, and monthly financial statements </li><li>Participate in monthly financial calls with Senior Leadership</li><li>Forecasting and update financial projection models </li><li>Additional ad hoc reporting as assigned</li></ul>Do not miss out on this a unique opportunity where hard work is rewarded and you are recognized for your efforts!! Apply immediately to be considered, or contact Tracy Kaszuba on LinkedIn, and you can email me directly with the email at my LinkedIn profile.
2026-08-31T00:00:00Z

Accredition Analyst

Alexandria, VA
onsite
Permanent / Full Time
52000 - 53000 USD / Yearly
We are looking for an Accredition Analyst to support financial recordkeeping and transactional accounting activities for a nonprofit organization in Alexandria, Virginia. This position focuses on maintaining accurate payment and billing information, updating accounting records, and helping ensure day-to-day financial operations run smoothly. The ideal candidate brings at least one year of relevant experience and is comfortable working with detailed data in a fast-paced administrative environment. Responsibilities: • Process incoming invoices and outgoing payments with accuracy and in a timely manner. • Maintain accounts receivable records, track incoming funds, and follow up on outstanding balances as needed. • Enter financial data into accounting systems and verify records for completeness and accuracy. • Support routine accounts payable activities by reviewing documentation and preparing transactions for approval. • Reconcile billing and payment information to help keep financial records current and organized. • Use QuickBooks to update account details, record transactions, and assist with routine reporting. • Review invoice documentation to identify discrepancies and coordinate corrections when necessary.
2026-09-02T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
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 reportable cash transactions, and recognizing patterns that may indicate suspicious or restricted financial behavior. The individual in this role will help maintain compliance with regulatory standards by assessing documentation carefully and escalating concerns when needed. Responsibilities: • Review customer transaction records to identify cash activity that meets regulatory reporting thresholds. • Analyze account behavior for unusual trends, inconsistencies, or indicators of potentially illicit financial activity. • Examine customer files and supporting documentation to confirm completeness, accuracy, and compliance with AML standards. • Prepare and maintain required records related to reportable currency transactions for regulatory review. • Escalate transactions or account activity that warrant additional investigation based on established compliance guidelines. • Collaborate with internal compliance and operations teams to ensure timely handling of AML-related casework. • Document findings clearly and maintain organized audit-ready records of reviews and decisions.
2026-09-02T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering reviews by examining customer activity and identifying transactions that require closer scrutiny. This Long-term Contract position is based in Washington, District of Columbia, and is well suited for someone who is detail-oriented and interested in financial compliance work. The role focuses on reviewing high-value cash activity, recognizing unusual patterns, and helping maintain accurate reporting aligned with regulatory expectations. Responsibilities: • Review customer transaction records to identify cash activity above reporting thresholds and determine whether additional analysis is needed. • Examine account behavior for trends, inconsistencies, or unusual patterns that may indicate potential money laundering or other prohibited activity. • Prepare and maintain documentation that supports regulatory reporting and internal compliance reviews. • Analyze customer files thoroughly to confirm that transaction information is complete, accurate, and properly categorized. • Escalate potentially suspicious findings to the appropriate compliance or investigative teams for further evaluation. • Apply anti-money laundering procedures consistently while meeting quality standards and required turnaround times. • Partner with colleagues and stakeholders to clarify transaction details and resolve documentation gaps when needed.
2026-09-02T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
28.5 - 33 USD / Hourly
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.
2026-09-02T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering efforts through detailed review of customer activity and transaction records in Washington, District of Columbia. This Long-term Contract position is well suited for an analytical, detail-oriented individual who can identify unusual cash activity, assess risk indicators, and contribute to regulatory reporting accuracy. The role focuses on examining transactions above reporting thresholds, recognizing meaningful patterns, and helping maintain compliance with financial crime prevention standards. Responsibilities: • Examine customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds. • Analyze account behavior for unusual trends, inconsistencies, or patterns that may indicate potential financial crime risk. • Prepare and support required currency transaction reporting with accuracy, completeness, and attention to regulatory standards. • Review documentation across customer records to confirm reportable activity is properly supported and escalated when needed. • Partner with compliance and operational teams to clarify findings, resolve exceptions, and maintain case quality. • Maintain organized records of reviews, decisions, and supporting evidence to satisfy audit and regulatory expectations. • Escalate potentially suspicious activity or incomplete information to the appropriate internal stakeholders for further assessment.
2026-09-02T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
23.75 - 27.5 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering activities by examining customer transactions and identifying unusual patterns that may require closer review. This Long-term Contract position is based in Washington, District of Columbia, and is ideal for someone who is detail-oriented and interested in financial crime compliance. In this role, you will help assess cash activity exceeding regulatory thresholds and contribute to accurate reporting that supports compliance with applicable regulations. Responsibilities: • Review customer account activity to identify cash transactions that meet or exceed regulatory reporting thresholds. • Examine client files and transaction histories to detect trends, inconsistencies, or behavior that may indicate suspicious activity. • Prepare and maintain documentation needed for currency transaction reporting in accordance with compliance standards. • Escalate unusual findings to appropriate compliance or investigative teams for further assessment. • Verify that case records are complete, accurate, and supported by relevant transactional evidence. • Partner with internal stakeholders to gather missing information and resolve discrepancies during the review process.
2026-09-01T00:00:00Z

AML Analyst

McLean, VA
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T00:00:00Z

AML Analyst

McLean, VA
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T00:00:00Z