- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
30+ days
100+ Transaction Analyst Jobs - November 2026 - High Salaries
Showing 115 jobs results for
"transaction analyst"
- Maintain accurate AML documentation and records
30+ days
- Responsible for data integrity on any assigned accounts by ensuring the bank systems reflects all relevant ongoing changes with relevant support and approvals attached as necessary.
9 days
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
5 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
7 days
- Responsible for data integrity on any assigned accounts by ensuring the bank systems reflects all relevant ongoing changes with relevant support and approvals attached as necessary.
28 days
11 days
Corporate Transactions Associate - Transaction Support Analyst - Deal Support Associate
- Ability to review company information, identify key findings, and support financial or commercial analysis
17 days
- Responsible for data integrity on any assigned accounts by ensuring the bank systems reflects all relevant ongoing changes with relevant support and approvals attached as necessary.
30+ days
- Identify where the cause can sit across the payment flow.
17 days
Transaction Monitoring Analyst
- - Conduct transaction screening task to timely clear and escalate the transactions in worldcheck system per pre-defined screening procedure
24 days
Business Analyst — AML Transaction Monitoring
- Work with Compliance, Operations and Technology teams to translate requirements into system enhancements and operational procedures.
2 days
2 days
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
27 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
28 days
M-A Analyst - M-A Associate - Transaction Advisory Associate
- Assess strategic fit, potential synergies, financing requirements, and investment returns.
18 days
System Analyst, Cash Management - Transaction Banking Transformation (Japanese Speaking)
- Coordinate requirement and design clarifications with business, IT, vendor, and regional stakeholders.
1 day
Business Analyst, AML Transaction Monitoring System Implementation (Banking Industry)
- Consolidate, analyze, and document business requirements into comprehensive Business Requirements Documents (BRDs) for the target transaction monitoring solution.
2 days
- 2+ years as an M&A Analyst at a top firm (e.g. Goldman Sachs, Morgan Stanley, JPM, Evercore, Centerview, Lazard, PJT, Moelis, Guggenheim)
5 days
Analyst, Transaction Banking Client Implementation
- Act as a key point of contact during client onboarding and implementation phases.
28 days
Analyst 1 – Transaction Banking Product Team
- Prepare workflow diagrams, business requirements documents (BRD) and presentation slides.
22 days
System Analyst, Cash Management - Transaction Banking Transformation (Japanese Speaking)
- Coordinate requirement and design clarifications with business, IT, vendor, and regional stakeholders.
14 days
- Leverage on your education and experience to develop your understanding of our clients’ business.
7 days
Senior Analyst-AVP, Transaction Monitoring, Compliance Department, Asia Pacific Division
- Review and investigate transaction monitoring alerts, collaborating with relevant stakeholders to assess suspicious activities, obtain supporting information, and ensure timely escalation and resolution of cases.
11 days
Project Manager- Business Analyst, Cash Management - Transaction Banking (for banking industry) (Japanese Speaking)
- Drive business process optimization to streamline cross-border banking and transaction management operations.
1 day
12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
- Provide support on change management projects
24 days
AML Analyst (Customer Risk Assessment, Sanctions Screening, Transaction Monitoring, Consumer Banking) #HDC1
- Recommend effective risk mitigating strategies for senior management consideration
8 days
Junior Transaction Manager
- Covenant monitoring through the collection and analysis of financial statements and information, with immediate distribution and posting of required documentation to the lender group.
2 days
SR-T Analyst - Mergers - Acquisitions: Transaction Diligence, Execution - Rpt
- Leverage on your education and experience to develop your understanding of our clients’ business.
23 days