Job Description
Description We are looking for a detail-oriented Financial Analyst - Entry Level to support financial crime review activities within a leading Financial Services environment in Washington, District of Columbia. This Long-term Contract position is ideal for someone who is analytical, organized, and comfortable working with large volumes of transactional information while applying sound judgment. The role focuses on reviewing account activity, identifying irregular patterns, and preparing clear case documentation to support compliance-related decision-making.
Responsibilities:
• Review alerts produced by transaction monitoring tools and evaluate account activity for patterns that may indicate unusual or suspicious behavior.
• Examine customer transaction history against anticipated activity levels and identify discrepancies that require additional research.
• Perform follow-up analysis on escalated or flagged items to determine whether activity is reasonable and properl...
Responsibilities:
• Review alerts produced by transaction monitoring tools and evaluate account activity for patterns that may indicate unusual or suspicious behavior.
• Examine customer transaction history against anticipated activity levels and identify discrepancies that require additional research.
• Perform follow-up analysis on escalated or flagged items to determine whether activity is reasonable and properl...