Financial Analyst, Robert Half

Robert Half

Location:
United States, Washington

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

We are looking for a detail-oriented and analytical Financial Analyst to join our team on a long-term contract basis in Washington, District of Columbia. In this role, you will play a key part in monitoring and investigating financial transactions to ensure compliance with regulatory standards. This is an excellent opportunity to develop your skills in financial analysis and compliance while contributing to the integrity of financial operations.

Job Responsibility:

Investigate alerts triggered by transaction monitoring systems to identify potential irregularities or suspicious activities
Analyze client transaction behaviors against expected norms and address any inconsistencies with thorough research
Conduct follow-ups on flagged transactions, performing due diligence to ensure their legitimacy
Prepare detailed and accurate reports of findings for review by senior compliance staff or regulatory bodies
Collaborate with cross-functional teams to gather information for customer due diligence and enhanced due diligence processes
Stay up-to-date with financial regulations and apply them effectively in daily tasks
Participate in training sessions to remain informed about new compliance standards and industry best practices
Work with technology teams to enhance the functionality and performance of transaction monitoring systems

Requirements:

Proficiency in accounting software systems and Microsoft Office Suite, including advanced Excel functions
Strong analytical and critical thinking skills with the ability to interpret complex financial data
Experience with banking software and familiarity with high-volume data entry processes
Demonstrated expertise in using Excel formulas and tools for financial analysis
Excellent attention to detail and organizational skills to manage multiple tasks effectively
Knowledge of regulatory compliance standards within the financial services industry
Ability to document findings clearly and communicate effectively with teams and stakeholders

What we offer:

medical
vision
dental
life and disability insurance
401(k) plan

Additional Information:

Job Posted:
October 05, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Financial Analyst