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- A leading small business banking platform located in Salt Lake City seeks a Senior Transaction Risk Operations Analyst. This position involves investigating and analyzing transaction monitoring alerts, identifying fraud trends, and ensuring compliance with relevant regulations...Suggested
- A leading financial services firm located in Salt Lake City seeks a Senior Transaction Risk Operations Analyst. This role involves investigating transaction monitoring alerts, analyzing fraud trends, and ensuring compliance with regulations. Candidates should have a Bachelor...Suggested
$52.9k - $63.5k
Senior Transaction Risk Operations Analyst Salt Lake City, UT About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments...SuggestedFull timeImmediate startWork from homeFlexible hours$48k - $52k
...A leading financial services company is seeking a Transaction Verification Team Specialist in Atlanta. In this full-time role, you will verify transaction authorizations, communicate with clients and financial professionals, and analyze account activities for potential...SuggestedFull timeWork at officeOsaic
Atlanta, GA1 day ago- ...Transaction Banking Our mission is simple: provide a global transaction banking platform... ...Treasury. As part of TxB's first-line Risk Governance team, you will assist in developing... ...Identification 148023 Job Category Analyst Posting Date 01/13/2026, 06:56 PM...SuggestedTemporary workWork experience placement
- TRANSACTION BANKING We aim to build a modern, digital-first transaction banking solution to serve our clients. Our business combines the strength... ...future of their Treasury. ROLE SUMMARY As part of TxB’s global risk team, you will lead and manage audit and regulatory engagements...Suggested
- A financial services company located in Kansas City is seeking a BSA/AML Analyst to investigate customer transactions and assess risks related to money laundering. The role involves preparing clear reports on transactions based on automated alerts and conducting customer...Suggested
- ...Analyst Transactional Risk DUAL North America, Inc. is seeking a curious and self-motivated analyst to support the underwriting of policies for mergers and acquisitions (M&A). Private equity and strategic buyers in M&A deals seek policies to protect them from risk...SuggestedWork experience placementInternshipWork at officeLocal area
$75k
A prominent staffing agency seeks a BSA/AML Compliance Analyst to work in Chicago, IL. The role involves monitoring, analyzing BSA/AML... ...regulations. Candidates should have 5+ years of experience in transaction monitoring and ideally hold CAMS or CRCM certification. Strong...SuggestedWork at office- Goldman Sachs Bank AG is seeking a Risk Manager in Dallas to lead audit and regulatory engagements. The ideal candidate will have a Bachelor's degree in Business or Finance, with at least 2 years of experience in risk management. Responsibilities include coordinating risk...Suggested
- A prominent banking institution seeks an Operations Specialist to ensure efficient transaction management, safeguard assets, and enhance customer service. This role requires a proactive approach to reconcile accounts, monitor transactions for fraud, and assist with bank...Suggested
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America Hours: 40 Line of Business: Financial... ...of expertise. Provides guidance and support to analysts on matters related to portfolio and speciality....SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... ...challenging the status quo and striving to be best-in-class. As a Transaction Risk Management Senior Associate in our Middle Market Banking...SuggestedNight shift
- A leading investment bank is seeking a Risk & Structuring Officer to analyze transaction risks and support the structuring of complex financial transactions. The ideal candidate will have a bachelor's degree in a quantitative discipline and a strong interest in risk management...Suggested
- ...payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and... ...look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying...SuggestedWorldwide
- About the Job The Customer Audit and Risk Analyst's primary responsibility will be conducting reviews and audits of the partner customers... ...own. The zerohash platform supports three core pillars: Trade, Transact, and Tokenize. Through a single integration, customers can...Remote workWork from home
- ...blanchiment d’argent**Job Description:**The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due... ...risk factors* Reviews, assesses, and analyzes customer transactional activity to determine if customer's activity is aligned to...Work at office
- .../ Financial Services Experience Level: Analyst / Early Career Compensation: Competitive... ...Opportunity This posting represents the type of Risk & Structuring Analyst roles featured... ...focused on risk analysis, structured transactions, and deal structuring. More information...Full timeInternship
$60k - $65k
...The Financial Operations Team is responsible for carrying out risk assessments on new clients enrolling in OnPay and being the gatekeepers... ...and credit risk Analyze customers’ financial patterns and transaction history to identify and mitigate any potential fraud or...Temporary workWork at officeRemote work- ...time between in‑person and remote. Position Overview The Senior Analyst position is designed for those Associates who have graduated... ...A high performing and successful Senior Analyst will deliver transactional excellence, provide great customer service and support to the...Work at officeRemote workFlexible hours
- Job Title :: Risk Control Analyst 3 Location :: Atlanta, GA (onsite) Contract :: 12 Months Education, Certifications/Licenses : · Required:... ...· Engage risk control leadership in portfolio composition, transaction performance, valuation issues and systemic testing/developmental...Contract workWork experience placementDay shift
- ...Job Summary**This role serves as a senior analyst and control owner responsible for end‐to... ...to ensure regulatory compliance, risk limit adherence, data integrity, and strong... ...confirmation lifecycle** for all applicable transactions with external counterparties, ensuring...Contract workLocal area
- ...people, benefits, family/home time, diversity, and team culture. Responsibilities: This position works to minimize risk by monitoring daily transaction exceptions to approved account parameters on credit card processing activity, maintain departmental spreadsheets, update...Temporary work
$7.5k
...a high-growth technology startup to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk, and make real decisions on user onboarding and transaction monitoring. About The Company & The Mission EQL Tech is proud to represent a highly...Work at officeRelocationVisa sponsorshipRelocation package- A leading investment banking firm is seeking a Risk & Structuring Analyst in New York, NY (Hybrid). This role focuses on transaction structuring and risk management while requiring strong skills in financial modeling and analysis. Candidates must have a Bachelor's degree...
$75k
...companies the tools they need to shape the future of their business. About the Role The Risk Analyst is responsible for reviewing and analyzing merchant financials, credit risk, and transactional activity to ensure compliance with applicable laws, card brand regulations, and...Work at officeLocal areaRelocation$52.9k - $108.1k
...working world. Government & Public Sector - ACE- Technology Risk (IT Audit) - Senior Analyst From strategy to execution, the Government & Public... ...of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-...Summer holidayWork at officeLocal areaFlexible hours- ...leading payment processing company in Fort Worth, Texas, is seeking an individual motivated to monitor and minimize risks associated with credit card transactions. Ideal candidates should have at least 2 years of related experience and a high school diploma....
$120.8k - $137.9k
Counterparty Risk Analyst Principal Associate As a Principal Risk Associate at Capital One you’ll be responsible for working with business... ...where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk Innovate,...Full timePart timeLocal area$70k - $87.5k
...fintech firm based in Chicago is seeking an Options and Margin Risk Analyst to monitor client accounts and mitigate risk exposures in... ...include real-time monitoring, margin call issuance, and transfer transaction reviews. The ideal candidate has a Bachelor's degree in...
