140 due diligence analyst jobs at 116 companies in United States
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Due Diligence Analyst
Washington or San Francisco or New York City
$130k-$140k/yr HybridFull Time
5+ YOERequires 5–7 years in due diligence, investigations, intelligence, compliance, or risk consulting; enhanced due diligence experience; advanced OSINT techniques; strong analytical and client-facing writing skills.
OSINT
1w
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BDIA Due Diligence Analyst
Minneapolis, Minnesota, United States
$90k-$122k/yr RemoteFull Time
3+ YOEBachelor's degree or substantial relevant experience, 3–10 years of financial services due diligence experience, regulatory knowledge, strong analysis and communication skills, and FINRA SIE, Series 7, and Series 24.
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BDIA Due Diligence Analyst
Minneapolis, Minnesota, United States
$90k-$122k/yr RemoteFull Time
3+ YOEBachelor's degree or substantial relevant experience, 3–10 years conducting financial services due diligence, regulatory knowledge, strong analytical and communication skills, and FINRA SIE, Series 7, and Series 24.
3mo
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Operational Due Diligence Analyst
New York, New York, United States
$105k-$150k/yr OnsiteFull Time
3+ YOE3+ years in financial services with experience in operational due diligence; CFA/CAIA preferred; Bachelor’s degree; strong analytical, communication, and MS Office skills; travel readiness 10-20%
Microsoft Word, Microsoft Excel, AI tools
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Operational Due Diligence Analyst
New York City or Redwood City or Norfolk or Austin or Sonoma or Baltimore or Cincinnati or Denver or Houston or San Francisco or Jackson or West Conshohocken or Los Altos or Boca Raton or Westfield or Indianapolis or Chicago or Boston or Grand Rapids or Louisville or United States or Europe
$150k-$175k/yr HybridFull Time
5+ YOERequires a bachelor's degree, 5+ years of operational due diligence experience, 7+ years overall work experience, investment-manager review expertise, financial-services knowledge, and strong analytical and communication skills.
Artificial Intelligence (AI)
3w
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Due Diligence Analyst
Boston or San Francisco
$80k-$110k/yr OnsiteFull Time
1+ YOEBachelor’s degree preferred in finance, business, real estate, or communications; 1–3 years of relevant experience; strong writing, editing, analytical, project management, and investor communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Microsoft Teams
2mo
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Operational Due Diligence Analyst
Austin, Texas, United States
HybridFull Time
1+ YOEBachelor's in finance/accounting/economics, 1+ years relevant experience (1–3 preferred), strong analytical and communication skills, familiarity with regulatory frameworks, and willingness to travel up to ~25%.
AI tools
2mo
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Analyst / Senior Analyst - Due Diligence
Houston or New York City
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years related experience in institutional real estate or investment management, bachelor’s degree in business or related, strong analytical, written and oral communication, and financial analysis skills.
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Fractional Due Diligence Investment Analyst (Advisor Network)
United States
$275-$400/hr RemoteContract
Experienced investment management/due diligence professional with alternative investments familiarity, strong analytical and communication skills, Microsoft Office proficiency, and ability to work independently on project engagements.
Microsoft Office Suite
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Enhanced Due Diligence Analyst
Iowa City, Iowa, United States
OnsiteFull Time
2+ YOEBachelor's degree or equivalent education and experience, 2–4 years of related BSA experience, strong analytical and organizational skills, Excel and Microsoft Office proficiency, and Verafin expertise; CAMS preferred.
Verafin, Microsoft Excel, Microsoft Office
2w
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Compliance Due Diligence Analyst
Salt Lake City, Utah, United States
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience, 2+ years in banking, advanced Excel data analysis, strong analytical, communication, stakeholder management, and regulatory compliance skills.
Microsoft Excel, XLOOKUP, INDEX/MATCH, PivotTables, Microsoft Dynamics 365, SQL, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Microsoft SharePoint, Microsoft Teams, Microsoft PowerQuery
2mo
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GIMA Operational Due Diligence (OpDD) Analyst – Vice President
Purchase, New York, United States
$115k-$190k/yr OnsiteFull Time
10+ YOE10+ years experience (7+ years direct operational due diligence preferred), undergraduate degree required (advanced degree preferred). Series 7 and 63 active or obtainable within 180 days; CFA/CPA/CAIA favorable.
3mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
1mo
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QC Due Diligence Compliance Analyst
Westlake Village, California, United States
$40/hr OnsiteFull Time
3+ YOE3+ years mortgage compliance or quality control experience; high school diploma required; knowledge of federal/state mortgage regulations (TILA, RESPA, TRID, ECOA); FNMA/FHLMC/FHA/VA guidelines; strong written/verbal communication.
Microsoft Office Specialist (MOS)
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QC Due Diligence Compliance Analyst
Westlake Village, California, United States
$40/hr OnsiteFull Time
3+ YOE3+ years mortgage compliance or quality control experience; high school diploma required; intermediate-advanced knowledge of mortgage products and federal/state regulations (TILA, TRID, RESPA, ECOA, UDAAP); strong written and verbal communication; certifications preferred.
Microsoft Office
1mo
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Senior Operational Due Diligence Analyst (Vice President/Senior Vice President)
New York or Boston
$69k-$190k/yr OnsiteFull Time
8+ YOEBachelor's degree required (MBA preferred),8+ years relevant experience in operational due diligence/operations/audit/compliance within financial services,knowledge of private markets,ability to use AI for workflow automation,domestic travel up to 20%.
Backstop Solutions, Diligence Vault
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Due Diligence And Investment Analyst Senior
Minneapolis, Minnesota, United States
$98k-$168k/yr OnsiteFull Time
4+ YOERequires 4+ years of relevant investment experience, a bachelor's degree in accounting, finance, or related field, CFA Charterholder status, and Series 7 plus Series 63, 65, or 66 licenses.
401(k), HSAs, separately managed accounts (SMAs), mutual funds, open-end funds, closed-end funds, interval funds, private funds, limited partnerships, collective investment trusts (CITs)
2mo
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GIMA Operational Due Diligence (OpDD) Analyst – Vice President
Harrison, New York, United States
$115k-$190k/yr OnsiteFull Time
10+ YOE10+ years' experience (10-15 yrs total, 7-10 yrs direct OpDD), undergraduate degree required (advanced degree preferred), Series 7 and 63 active or able to obtain in 180 days; CFA/CPA/CAIA viewed favorably.
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KYC Due Diligence Analyst (Know Your Customer Refresh) - Hybrid
Amherst or Wilmington
$26-$43/hr HybridFull Time
2+ YOERequires 5+ years of combined education/work experience; 2+ years in banking, compliance, operations, risk, legal, or related fields preferred. Requires analytical, organizational, communication, and case-management skills.
Microsoft Copilot, Microsoft Office, Microsoft Word, Microsoft Excel
1mo
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Credit Analyst (Due Diligence Analyst)
Chicago, Illinois, United States
$28-$36/hr HybridFull Time
2+ YOE2+ years related experience, high school diploma (college preferred), strong analytical skills, intermediate Microsoft Excel, database proficiency, excellent verbal/written communication, underwriting or merchant cash advance experience preferred.
Microsoft Excel, Salesforce
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