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27 results for Operational Risk Analyst in Paramus, NJ
- New York, NY
- onsite
- Permanent / Full Time
- 150000 - 170000 USD / Yearly
- <p>A fast-growing, VC-backed Fintech is currently looking for a Senior Business Analyst to join its team. This is a rare opportunity to join at the ground floor and help shape the future of decentralized financial infrastructure. This role is ideal for a structured, detail-oriented consultant or implementation specialist who loves being in the trenches of functional delivery. You'll partner closely with the CEO and cross-functional teams to design workflows, define requirements, operationalize processes, and serve as the connective tissue across the organization.</p><p><br></p><p>Responsibilities will include:</p><p>· Lead requirements gathering via workshops, user interviews, and structured analysis</p><p>· Develop crisp functional specifications, workflows, business rules, and front-end behavior docs</p><p>· Map as-is/to-be processes and run gap analyses to improve efficiency and user experience</p><p>· Facilitate client workshops and translate insights into requirements, decision logs, and product direction</p><p>· Own UAT strategies, test cases, defect triage, and release readiness validation</p><p>· Create training materials and support both internal and client onboarding</p><p>· Drive alignment with product, engineering, UX, QA, and client-facing teams</p><p>· Maintain project plans, risks, timelines, and cross-functional communication</p><p><br></p><p>For immediate consideration please contact Alex.Muzaurieta@roberthalf.</p>
- 2026-07-01T00:00:00Z
- Woodbridge, NJ
- onsite
- Temporary / Contract
- 30 - 35 USD / Hourly
- <p>We are looking for an AML Analyst in Woodbridge, New Jersey. In this role, you will examine customer activity for large cash movements, identify unusual transaction patterns, and help maintain compliance with anti-money laundering regulations. This opportunity is well suited to someone in the early stages of a finance career who is detail-oriented, analytical, and comfortable working with regulated financial data.</p><p><br></p><p>Responsibilities:</p><p>• Review customer records and transaction activity to identify cash transactions that meet regulatory reporting thresholds.</p><p>• Analyze account behavior for patterns that may indicate suspicious or prohibited financial activity.</p><p>• Prepare accurate documentation to support required currency transaction reporting and related compliance records.</p><p>• Investigate exceptions by comparing transaction details, customer information, and supporting file documentation.</p><p>• Escalate potentially unusual findings to appropriate compliance or oversight teams for further review.</p><p>• Maintain organized case notes and audit-ready records in line with internal policies and regulatory expectations.</p><p>• Partner with colleagues across compliance and operations to clarify account activity and resolve open items</p>
- 2026-07-08T00:00:00Z