4 due diligence analyst jobs at 4 companies in Kentucky
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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)
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
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Sr. Analyst, Community Impact
Plano or Louisville
$89k-$105k/yr HybridFull Time
5+ YOEBachelor's required (advanced degree preferred); 5+ years in CSR/nonprofit/governance/finance; budget, bookkeeping, contracts, KPI frameworks, compliance, due diligence, stakeholder influence, and process improvement experience.
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha