Find & Apply For Financial Analyst Jobs in Woodbridge, Virginia

We are looking for an entry-level Financial Analyst to join a team in Woodbridge, New Jersey. This opportunity is ideal for someone who is detail-oriented, analytical, and interested in financial crime review, transaction analysis, and compliance support. In this role, you will evaluate transaction activity, research irregularities, and prepare clear case documentation while partnering with cross-functional teams to support due diligence efforts and strengthen monitoring effectiveness.

Responsibilities:

• Review alerts produced by transaction monitoring platforms and examine activity for unusual trends or potentially suspicious behavior.
• Compare customer transaction patterns with expected account activity and research deviations that require further analysis.
• Investigate escalated or flagged transactions, performing appropriate follow-up to determine whether activity is reasonable and properly supported.
• Prepare organized, accurate case notes and summaries for internal review and, when necessary, regulatory reporting support.
• Partner with compliance, operations, and other internal teams to gather information needed for customer due diligence and enhanced due diligence reviews.
• Apply relevant regulatory standards and internal controls consistently when assessing transactional activity and documenting outcomes.
• Take part in ongoing training to remain current on compliance expectations, emerging risks, and industry best practices.
• Collaborate with technology partners to help improve transaction monitoring rules, alert quality, and overall system effectiveness