Data Analyst, Robert Half

Robert Half

Location:
United States, Parker

Category:
Finance

Contract Type:
Contract work

Salary:

Not provided

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Job Description:

We are hiring a Data Analyst for a contract opportunity in Parker, CO. This is a fully ON-SITE position in the South Denver Area that will run for at least 4 - 6 months. If you are looking to jumpstart your career in analysis and/or the financial industry and gain invaluable experience with a renowned company that can help you advance within your career, then this role is for you. The role involves ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations through data analysis, monitoring, and collaboration across departments.

Job Responsibility:

Conduct thorough investigations on alerts generated from Transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.

Requirements:

Bachelor’s degree preferred, particularly in Finance, Accounting, Criminal Justice, Information Technology, or similar analytical fields
Candidates without a degree will be considered if they possess relevant analytical work experience
Ideal for recent college graduates or professionals with up to 0 – 5 years of work experience in analytical roles
Strong analytical mindset or a few years of hands-on experience in data analysis
ability to identify patterns, investigate inconsistencies, and draw actionable insights
Excellent communication skills and the ability to collaborate effectively across teams, including members at similar experience levels
Exceptional organizational ability to thoroughly document findings and data during investigations
Accurate and efficient 10-key skills
A positive attitude and strong team-oriented personality are essential for success in this role.

What we offer:

Access to top jobs
competitive compensation
medical insurance
vision insurance
dental insurance
life and disability insurance
eligibility to enroll in a company 401(k) plan.

Additional Information:

Job Posted:
May 02, 2025

Work Type:

On-site work

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Data Analyst