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

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

<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>