23 transaction review analyst jobs at 17 companies in United States
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Analyst, Transaction Services - Liberty Mutual Investments
Boston or New York City
$75k-$121k/yr HybridFull Time
1+ YOEBachelor's in accounting/finance/economics required; 1+ years experience in investment operations/transaction support; understanding of private investment structures; strong Excel, data management, and document review skills.
Microsoft Excel, US GAAP, NAIC frameworks
2w
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Broker Transaction Analyst - TX - (TEMP)
Texas, United States
RemoteMultiple Commitments Available
2+ YOERequires a real estate license, 2+ years of detailed contract review experience, real estate compliance expertise, NAR membership, strong communication, judgment, collaboration, and knowledge of regulatory and MLS standards.
Skyslope, AI
1mo
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Supervisory Principal
Houston, Texas, United States
HybridFull Time
2+ YOE2+ years financial services experience, FINRA Series 7 and 24 required, data analysis and strong communication skills, ability to review transactions and identify compliance risk.
1mo
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Sr Analyst, Transaction Services - Liberty Mutual Investments
Boston or New York City
$75k-$121k/yr HybridFull Time
1+ YOEBachelor's in Accounting/Finance/Economics,1–3 years transaction support or deal-closing experience,strong Excel and document-review skills,knowledge of private investment structures,ability to manage multiple transactions.
Microsoft Excel
1mo
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Inventory Control Analyst - 402
Florence, Kentucky, United States
OnsiteFull Time
Analyze inventory levels and transactions, review cycle counts and discrepancies, authorize adjustments, follow up on financial reports, and lead other inventory analysts.
Microsoft Windows
1mo
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Fraud Analyst
Winston Salem, North Carolina, United States
OnsiteFull Time
3+ YOEConduct initial reviews of fraud alerts, assess transaction validity, document findings, escalate cases, support compliance, and communicate with internal teams.
Microsoft Office
1mo
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Fraud Analyst
Lebanon, Tennessee, United States
OnsiteFull Time
Review fraud alerts, research suspicious transactions, open cases, collaborate with BSA, and maintain regulatory compliance; high attention to detail and strong communication required.
Microsoft Office
1mo
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Analyst - Payments
Hollywood, Florida, United States
HybridFull Time
Experience with e-commerce financial disputes, investigations, and transaction review; strong judgement, analytical skills, MS Office literacy, and ability to work flexible hours; banking/payments/fraud or iGaming experience preferred.
Microsoft Office
3mo
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Fraud Analyst
United States
$23/hr RemoteFull Time, Temporary
Review accounts and transactions for fraud, apply SOPs to make accurate decisions, meet productivity and quality KPIs, escalate out-of-guideline cases, and work weekends; familiarity with case workflows and multiple tools required.
Google Workspace, Google Sheets, Google Docs, Gmail, Slack
2mo
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Distribution Inventory Analyst
Luray, Virginia, United States
OnsiteFull Time
Review SAP transactions, coordinate inventory adjustments, supervise SAP inventory buckets, analyze inventory reports, support cycle counts, research discrepancies, and produce inventory reports for DC management.
SAP
1mo
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Loan Support Analyst (Commercial)
Pittsburgh, Pennsylvania, United States
OnsiteFull Time
3+ YOEReview and verify commercial loan documentation, ensure completeness and accuracy, process transactions, and support collateral filing; typically requires an associate degree and 3+ years experience.
3w
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Asset Management Analyst, Origination
New York City, New York, United States
OnsiteFull Time
2+ YOERequires 2–4 years in real estate development, infrastructure, energy, or transactional diligence; hands-on title, survey, zoning, environmental, or entitlement review experience; and strong coordination and written communication skills.
3d
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Compliance AML-CIU Intl Analyst
Coral Gables, Florida, United States
OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience, 1+ year of AML or transactional review experience, and knowledge of CIP, KYC, CDD, EDD, sanctions, surveillance, and suspicious activity reporting.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
5d
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FP&A Analyst (MBA - Austin, TX)
Austin, Texas, United States
$116k-$160k/yr OnsiteFull Time
Expertise in financial forecasting, transaction review, complex financial modeling, project leadership, data integrity, analytical problem-solving, and communication with senior management.
5d
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FP&A Analyst (MBA - Austin, TX)
Austin, Texas, United States
$116k-$160k/yr OnsiteFull Time
MBA-qualified finance professional with expertise in financial forecasting, complex project leadership, transaction review, detailed modeling, process integration, analytical problem-solving, and executive communication.
1mo
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Analyst/Associate, Infrastructure & Energy M&A/Advisory
Houston, Texas, United States
$110k-$175k/yr HybridFull Time
2+ YOE2+ years project finance or development experience, bachelor's degree in finance/economics/engineering/law or related, experience building/reviewing financial models, transaction execution knowledge, strong analytical and communication skills.
3d
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Compliance AML-CIU Intl Analyst
Coral Gables, Florida, United States
OnsiteFull Time
Bachelor's degree or equivalent relevant experience, 1+ year AML or financial transaction review experience, AML/BSA knowledge, and proficiency with Microsoft Office. Spanish fluency preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, AML software, SQL Server
2mo
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Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati
$40k-$59k/yr HybridFull Time
Ability to review demographic, financial and transactional data, identify and investigate AML/fraud red flags, perform open-source and third-party research, and document findings; proficiency with Microsoft Office.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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Bilingual M&A Financial Analyst II
Boca Raton, Florida, United States
OnsiteFull Time
2+ YOEBachelor's degree in finance/accounting/economics/business/real estate, minimum 2 years M&A or related transaction experience, advanced Microsoft Excel, financial modeling, due diligence, contract review, and bilingual English/Spanish required.
Microsoft Excel
2d
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Manager, BSA/AML Operations – Alerts (Alert Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and transaction monitoring experience, SAM alert review expertise, analyst supervision experience, and working knowledge of Actimize and FCRM required; CAMS preferred.
Actimize, FCRM, SLA, KRI, KPI
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