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Robert Half Logo Robert Half · Finance

Financial Crimes Analyst II

United States, Los Angeles · Job Posted March 20, 2026
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Job Description

We are seeking a highly skilled and detail-oriented Financial Crimes Analyst II to join our Finance team. This mid-level role plays a key part in driving financial insights, supporting strategic decision‑making, and ensuring accurate and timely financial reporting. The ideal candidate combines strong analytical capabilities with a solid understanding of banking operations, financial modeling, and data interpretation.

Job Responsibility

  • Prepare, analyze, and interpret monthly, quarterly, and annual financial statements
  • Perform variance analyses and identify key trends, risks, and opportunities affecting financial performance
  • Support forecasting, budgeting, and long-range planning processes
  • Develop and maintain complex financial models to support scenario planning, profitability analysis, and business cases
  • Provide insights that guide strategic initiatives, cost optimization, and revenue growth
  • Collaborate with business units to evaluate financial results, providing recommendations to improve performance
  • Assist in assessing new products, pricing strategies, and process enhancements
  • Ensure financial reports meet internal controls and regulatory requirements
  • Assist with internal and external audits as needed
  • Identify opportunities to streamline financial processes, enhance reporting efficiency, and improve data accuracy
  • Support implementation of new systems, tools, or reporting enhancements

Requirements

  • Bachelor's Degree, degree in Business Administration, Criminal Justice or related area and at least three years of BSA experience in a financial institution
  • 2+ years of relevant finance or banking experience
  • Strong proficiency in Excel and financial modeling
  • experience with financial systems (e.g., Oracle, SAP, Workday Adaptive) preferred
  • Solid understanding of financial statements, banking products, and analytical methodologies
  • Excellent communication skills with the ability to translate data into actionable insights
  • High attention to detail, problem-solving ability, and a strong sense of ownership

Nice to have

  • Experience in financial services or banking
  • Knowledge of regulatory reporting requirements
  • Familiarity with data visualization tools (e.g., Power BI, Tableau)

What we offer

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