Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Lighthouse Point • 50 milesRemote · Hybrid · Onsite · Field · All Environments
4 transaction review analyst jobs at 3 companies in Lighthouse Point, FL
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
2d
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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
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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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