We are looking for an entry-level Financial Analyst to join our team on a contract basis in Washington, District of Columbia. In this role, you will play a key part in monitoring financial transactions, identifying inconsistencies, and ensuring compliance with industry regulations. This position offers an excellent opportunity to develop your skills in financial analysis and compliance within the financial services sector.<br><br>Responsibilities:<br>• Investigate alerts generated by transaction monitoring systems to identify unusual patterns or suspicious activity.<br>• Examine transactional behaviors of clients against expected norms and address any inconsistencies.<br>• Conduct follow-ups and due diligence on flagged transactions to determine their legitimacy.<br>• Prepare detailed reports of findings for senior compliance personnel and regulatory bodies.<br>• Collaborate with internal teams to gather information required for customer and enhanced due diligence processes.<br>• Stay informed about relevant financial regulations and apply them effectively in daily tasks.<br>• Participate in ongoing training to remain updated on regulatory changes and compliance best practices.<br>• Work with the technology team to enhance the functionality of transaction monitoring systems.

• Proficiency in accounting software systems and functions.<br>• Strong skills in Microsoft Excel, including the use of formulas.<br>• Ability to think critically and analyze financial data effectively.<br>• Familiarity with banking software and Microsoft Office Suite.<br>• Experience in high-volume data entry, including numeric and computer-based tasks.<br>• Attention to detail and accuracy in data entry activities.<br>• Knowledge of financial compliance regulations is a plus.<br>• Excellent organizational and communication skills.

<p>Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.</p> <p>Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. <a href="https://www.roberthalf.com/us/en/mobile-app" target="_blank">Download the Robert Half app</a> and get 1-tap apply, notifications of AI-matched jobs, and much more.</p> <p>All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit <a href="https://roberthalf.gobenefits.net/" target="_blank">roberthalf.gobenefits.net</a> for more information.</p> <p>© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to <a href="https://www.roberthalf.com/us/en/terms">Robert Half’s Terms of Use</a>.</p>