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9 results for Operational Risk Analyst in Hunt Valley, 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.
2026-07-21T00:00:00Z

Operations Specialist

Washington, DC
onsite
Temporary / Contract
19 - 22 USD / Hourly
We are looking for an Operations Specialist to support day-to-day package handling and customer coordination in Washington, District of Columbia. This Contract position is ideal for someone who is organized, responsive, and comfortable managing shipping records with accuracy. The role focuses on processing incoming items, maintaining activity logs, and ensuring timely outbound mail and document distribution. Responsibilities: • Review incoming packages, determine whether they should be accepted or declined, and handle each item according to established procedures. • Maintain accurate records of package activity, shipment status, and related operational details in the appropriate tracking systems. • Communicate with customers regarding delivery questions, package updates, and service-related issues in a clear and attentive manner. • Prepare and send documents, correspondence, and mail on a recurring weekly schedule to support business operations. • Coordinate daily mail handling to ensure materials are sorted, processed, and distributed efficiently. • Use CRM and related systems to document interactions, update records, and support service continuity.
2026-08-10T00:00:00Z

Anti Money Laundering Analyst

Washington, DC
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large financial institution is seeking an Anti-Money Laundering analyst for a long-term projectDuties include:<ul><li>financial analysis of bank transactions</li><li>risk analysis</li><li>trend analysis</li></ul>
2026-08-03T00:00:00Z

Financial Analyst

Washington, DC
onsite
Temporary / Contract
30 - 30 USD / Hourly
A large financial institution is seeking a financial analyst for a long-term projectDuties include:<ul><li>financial analysis of bank transactions</li><li>risk analysis</li><li>trend analysis</li></ul>
2026-07-24T00:00:00Z

Policy Analyst

Hanover, MD
remote
Temporary / Contract
30 - 30 USD / Hourly
We are seeking a motivated and analytically driven Policy Analyst to join a growing public policy team. This role is ideal for professionals with 2–3 years of experience who are interested in tracking global regulatory and legislative developments and providing strategic policy insights that support business decision-making.
2026-08-03T00:00:00Z

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.
2026-08-10T00:00:00Z

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 for a Long-term Contract position based in Washington, District of Columbia. In this role, you will examine customer transaction activity, identify unusual patterns, and help ensure reportable cash activity is documented accurately. This opportunity is well suited for an entry-level candidate who is analytical, detail-oriented, and interested in financial crime compliance. Responsibilities: • Review customer account files and transaction records to identify cash activity exceeding regulatory reporting thresholds. • Analyze transaction behavior for irregular patterns that may indicate suspicious or prohibited financial activity. • Prepare and maintain accurate documentation to support currency transaction reporting and compliance reviews. • Escalate unusual findings to appropriate compliance or investigative teams for further assessment. • Verify that case records are complete, organized, and aligned with internal anti-money laundering procedures. • Assist in monitoring customer activity to help meet regulatory expectations and reporting obligations.
2026-08-10T00:00:00Z

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 regulatory attention. This Long-term Contract position is based in Washington, District of Columbia, and is well suited for an entry-level finance candidate who is detail-oriented and comfortable working with transaction data. The role focuses on analyzing cash activity over reporting thresholds, recognizing unusual patterns, and helping maintain accurate documentation for compliance purposes. Responsibilities: • Review customer transaction records to identify cash activity that meets or exceeds regulatory reporting thresholds. • Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity. • Prepare and maintain clear case documentation to support anti-money laundering reviews and reporting decisions. • Assist in completing currency transaction reporting processes in accordance with applicable compliance standards. • Escalate unusual findings to compliance or investigative teams for further assessment when appropriate. • Verify customer file information for accuracy, completeness, and alignment with internal monitoring requirements. • Track review outcomes and maintain organized records to support audits and regulatory examinations.
2026-08-10T00:00:00Z

AML Analyst

Washington, DC
onsite
Temporary / Contract
30 - 35 USD / Hourly
Robert Half is seeking detail-oriented AML (Anti-Money Laundering) Professionals to conduct level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision-making skills. Key Responsibilities:<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 Suspicions 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.</li></ul> Qualifications:<ul><li>4-Year bachelor’s degree or higher</li><li>1 year of AML / Risk / Compliance experience</li><li>3-years of business/functional experience</li><li>Working knowledge of BSA/AML regulations</li><li>Microsoft Excel / data-analytics proficiency </li></ul> Location:<ul><li>Washington DC</li></ul> Compensation:<ul><li>$25/hr. - $30/hr.</li><li>Potential for on-going monthly bonuses $1k+</li></ul> Environment:<ul><li>Fully in-office for first 5 weeks for training; hybrid for remainder of project </li></ul> Please APPLY ASAP to be immediately considered
2026-08-03T00:00:00Z