Hell's Kitchen • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Hell's Kitchen • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Hell's Kitchen • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Hell's Kitchen • 50 milesRemote · Hybrid · Onsite · Field · All Environments
6 transaction risk analyst jobs at 5 companies in Hell's Kitchen, NY
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Senior Payment Risk Analyst
New York City, New York, United States
OnsiteFull Time
8+ YOERequires 8+ years in payments or fraud risk, transaction monitoring, ACH, wire, card networks, real-time payment rails, BSA/AML, quantitative risk thresholds, and payment stack controls.
MacBook Pro, ACH, Visa, Mastercard, RTP, FedNow, BSA/AML, SAR
1w
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Transaction Services Lead Analyst 1
New York City, New York, United States
$85k-$100k/yr HybridFull Time
Schroders: Global investment firm providing asset and wealth management services.
3+ YOEBachelor’s degree preferred; 3–5 years in asset management, middle office, trade support, fund, or ETF operations; knowledge of trade lifecycle, reconciliations, operational risk, pricing, and ETF workflows.
Aladdin, Bloomberg, SWIFT, DTCC, NSCC, Microsoft Excel, Power BI, SFTP
2w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
5d
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Loan Support Analyst Sr (Commercial)
East Brunswick or Cleveland or Pittsburgh or Dallas or Houston or Kalamazoo or United States
$41k-$83k/yr HybridFull Time
Bachelor's degree and analytical, communication, documentation, compliance, risk management, and transaction-processing skills; comparable education, certification, and experience may substitute.
4d
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Structured Products Credit Analyst
New York City, New York, United States
$178k-$250k/yr OnsiteFull Time
Requires sophisticated credit analysis, financial modeling, transaction underwriting, market research, risk management, and stakeholder communication skills; expertise in structured and private credit markets is expected.
Microsoft Excel, Microsoft PowerPoint, DealCloud, iLevel, Bloomberg, Pitchbooks, LCD Comps, CreditSights, LevFin Insights
1w
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Retail Operations Analyst (f/m/d)
New York City, New York, United States
$142k-$232k/yr HybridFull Time
3+ YOEUniversity degree preferred in a related field, 3+ years in commodities trading operations, retail power experience, market knowledge, transaction settlement, regulatory reporting, testing, analytical, communication, and risk-control skills.
Futures, Forwards, Swaps, Options, Load, FTRs