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Description

We are looking for a detail-oriented Financial Analyst to join our compliance team in Denver, Colorado. This person MUST HAVE a Bachelors Degree. This is a long-term contract position where you will play a vital role in ensuring adherence to anti-money laundering (AML) and counter-terrorist financing regulations. Your work will help safeguard the financial system by identifying and mitigating potential risks through thorough analysis and investigation. This is a 100% on site position. Please only apply if willing to be in office 5 days a week in Denver.

Responsibilities:

• Investigate alerts generated by transaction monitoring systems to detect unusual or suspicious activities.

• Analyze customer transaction patterns and compare them with expected behaviors to identify discrepancies.

• Conduct detailed follow-ups on flagged transactions and perform due diligence to verify their authenticity.

• Prepare comprehensive and clear documentation of findings for senior compliance staff or regulatory review.

• Collaborate with cross-functional teams to gather information necessary for customer due diligence and enhanced due diligence processes.

• Stay informed about current AML regulations and apply them effectively in daily tasks.

• Participate in regular compliance training to remain updated on regulatory requirements and best practices.

• Work with the technology team to optimize transaction monitoring systems for better performance.

Requirements

• MUST HAVE Bachelors Degree

• Ability to be on site in Denver 5 days a week

• Strong understanding of anti-money laundering (AML) principles and compliance practices.

• Proficiency in analyzing financial data and identifying patterns or irregularities.

• Experience in banking compliance or similar regulatory environments.

• Excellent documentation and reporting skills to clearly present findings.

• Ability to collaborate effectively with various departments and stakeholders.

• Familiarity with customer due diligence and enhanced due diligence processes.

• Commitment to staying updated on evolving regulations and compliance standards.

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.

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. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

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 roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .