Transaction analysis jobs

Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Julius Baer · Posted Nov 10, 2026

Open

Zurich, Zurich, Switzerland
Temporary

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Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Julius Baer · Posted Nov 10, 2026

Open

Zurich, Zurich, Switzerland
Temporary

Apply with RefersoAI

Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Julius Baer · Posted Nov 10, 2026

Open

Zurich, Zurich, Switzerland
Temporary · Senior
3+ years

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Seeking a motivated and detailed-oriented Compliance Officer to join the Client Reviews Team within the Financial Crime Compliance Department for periodic and event-based client reviews and KYC analysis.

Responsibilities

Conduct holistic periodic and event-based client reviews, including the plausibility of KYC information and transaction analysis
Take appropriate compliance actions and remediation measures to mitigate risk
Review supporting documentation, assess adverse media hits and evaluate potential reputational risk
Escalate concerns identified during the review process and support monitoring of mitigation measures to reduce the bank’s risk exposure
Review and investigate name and adverse media screening alerts to identify potential true matches and false positives, in line with internal procedures

Requirements

University degree (Law or Business Administration) or related field (or equivalent practical experience)
Nice to have: German

Skills

KYC AML CFT Financial Crime Compliance Transaction analysis

Senior Consultant | Financial Valuation

Careers at CBIZ · Posted Nov 9, 2026

Open

St Louis, Missouri, United States
Hybrid
Senior
3+ years

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Senior Consultant in CBIZ's national Financial Valuation practice advising clients on complex valuation matters

Responsibilities

Perform valuations of businesses, equity interests and intangible assets
Build and analyze financial models using DCF, comparable and transaction approaches
Analyze historical and projected financial performance and industry trends
Develop discount rates and valuation assumptions
Assist with valuations of intellectual property and other intangible assets

Requirements

Bachelor's degree in Finance, Accounting, Economics or a related field
Nice to have: CFA
Nice to have: ASA
Nice to have: CPA/ABV

Skills

valuation methodologies DCF comparable-company analysis transaction analysis discount rate development CAPM WACC

Senior Consultant Forensic Investigations

KPMG Nederland · Posted Nov 9, 2026

Open

Amstelveen, North Holland, Netherlands
Hybrid
Full-time · Senior
€4K–€5K per month
3+ years

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Lead forensic investigations, analyze financial and legal disputes, support audit teams, and conduct fraud risk assessments.

Compensation

Brutomaandsalaris tussen € 3.965,- en €5.050,- afhankelijk van je werkervaring, variable prestatie beloning, een vaste onkostenvergoeding en een vaste thuiswerkvergoeding per gewerkte dag.

Responsibilities

Execute forensic investigations
Analyze financial and legal disputes
Investigate fraud, corruption and economic abuse
Analyze transactions and contracts
Conduct interviews with stakeholders

Requirements

Master in (bedrijfs)economie, bedrijfskunde of accountancy
Nice to have: generative AI

Skills

forensic investigations fraud analysis financial analysis legal dispute analysis transaction analysis contract analysis interviewing

Technical Operations Manager

Choice Digital Corp · Posted Nov 6, 2026

Open

Broomfield, Colorado, United States
On-site
Full-time · Manager
$90K–$105K per year
3+ years

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Lead technical operations to ensure reliable payment processing, investigate failures, develop scripts, and collaborate across teams.

Compensation

Competitive annual compensation range of $90,000 to $105,000

Responsibilities

Monitor payment processing activity
Investigate payment failures
Analyze transaction logs and API responses
Write and execute scripts to correct issues
Develop repeatable technical solutions

Requirements

Nice to have: fintech
Nice to have: payment processing
Nice to have: ACH
Nice to have: prepaid cards
Nice to have: checks

Skills

Python JavaScript SQL API troubleshooting payment processing scripting transaction analysis root cause analysis

Senior Relationship Associate - Property Finance

Westpac New Zealand · Posted Nov 6, 2026

Open

Auckland, Auckland, New Zealand
On-site
Full-time · Senior
5+ years

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A trusted partner to Relationship Managers in the management and growth of a sophisticated property finance portfolio, providing market intelligence, commercial insight, and strategic support.

Responsibilities

Act as a senior portfolio specialist supporting a complex portfolio of property customers
Partner closely with Relationship Managers to deliver growth, retention, and risk outcomes
Lead the preparation of high-quality credit submissions involving complex commercial lending structures
Undertake detailed financial modelling, feasibility assessment, and transaction analysis
Monitor portfolio risk, covenant performance, market developments, and customer activity

Requirements

Tertiary qualification in Finance, Property, Commerce, Economics, Accounting, or a related discipline
Nice to have: New Zealand property market knowledge
Nice to have: valuation
Nice to have: development
Nice to have: investment

Skills

property finance commercial banking structured lending credit assessment

Associate, External RFI Transaction Monitoring, GC

Airwallex · Posted Nov 5, 2026

Open

Guangzhou, China
5+ years

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Manage external RFI and inquiry workflows from correspondent and partner banks, law enforcement agencies, regulators and other competent authorities, ensuring cases are triaged, investigated and resolved within the required SLA.

Responsibilities

Help manage external RFI and inquiry workflows
Review cross-border payment journeys, SWIFT messages, account activity, counterparties, linked accounts and customer KYC information to build clear transaction narratives
Partner with Financial Crime Compliance, FIU, Transaction Monitoring, KYC, Financial Partners, Legal, Sanctions Compliance, Commercial and regional Operations teams to make risk-based decisions
Contribute to case quality, process improvement, playbook updates, management reporting, remediation actions, audits and regulatory examinations

Requirements

Nice to have: Mandarin
Nice to have: Financial Crime Compliance
Nice to have: FIU
Nice to have: Transaction Monitoring
Nice to have: KYC

Skills

financial crime operations AML investigations transaction monitoring sanctions compliance

Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Responsibilities

Requirements

Skills

Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027

Responsibilities

Requirements

Skills

Senior Consultant | Financial Valuation

Responsibilities

Requirements

Skills

Senior Consultant Forensic Investigations

Compensation

Responsibilities

Requirements

Skills

Technical Operations Manager

Compensation

Responsibilities

Requirements

Skills

Senior Relationship Associate - Property Finance

Responsibilities

Requirements

Skills

Associate, External RFI Transaction Monitoring, GC

Responsibilities

Requirements

Skills

Benefits

Benefits

Benefits