Talent.com
Transaction Monitoring Analyst

Transaction Monitoring Analyst

VirtualVocationsEscondido, California, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Transaction Monitoring Analyst.

Key Responsibilities

Monitor and analyze transactions for compliance with regulations

Investigate suspicious activities and prepare reports for regulatory authorities

Collaborate with cross-functional teams to enhance compliance processes

Required Qualifications

Bachelor's degree in Finance, Business, or a related field

Experience in transaction monitoring or compliance roles

Knowledge of financial regulations and anti-money laundering practices

Proficiency in compliance software and data analysis tools

Ability to work independently and in a remote team environment

serp_jobs.job_alerts.create_a_job

Transaction Analyst • Escondido, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Interim Senior Fixed Asset Accountant

Interim Senior Fixed Asset Accountant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.temporary
A company is looking for an Interim Senior Fixed Asset Accountant.Key Responsibilities Support monthly close processes related to fixed assets, including roll-forwards and reconciliations Manage...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
State Licensed Actuary

State Licensed Actuary

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for an Actuary to join their Risk team.Key Responsibilities Oversee the design and enhancement of pricing and underwriting models in partnership with Underwriting Leverage s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Interim Intercompany Accountant

Interim Intercompany Accountant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.temporary
A company is looking for an Interim Intercompany Accountant, focused on intercompany accounting tasks in a remote setting. Key Responsibilities Review and verify intercompany accounts and perform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
General Ledger Consultant

General Ledger Consultant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a General Ledger Functional Consultant.Key Responsibilities Guide and validate GL conversions Engage in discussions regarding GL data reconciliation and define the recon...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Associate Actuary - Medicare

Associate Actuary - Medicare

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Actuary - Medicare.Key Responsibilities Produce quarterly Medicare financial forecasts and serve as the main point of contact for expense forecasting Conduc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
BPL Closer

BPL Closer

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a BPL Closer who will ensure the accuracy and completeness of loan documents in alignment with regulatory guidelines and internal policies. Key Responsibilities Maintain a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Analyst - CPA Preferred

Senior Analyst - CPA Preferred

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst in Client Accounting Services.Key Responsibilities Oversee and execute daily accounting and finance responsibilities, including core functions like AR, A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Audit Intern | 2026

Audit Intern | 2026

CBIZSan Diego, CA, US
serp_jobs.job_card.full_time
With unmatched industry knowledge and expertise in accounting, tax, advisory, benefits, insurance, and technology, CBIZ delivers forward-thinking insights and actionable solutions to help clients a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Transaction Monitoring Analyst

Transaction Monitoring Analyst

VirtualVocationsEl Cajon, California, United States
serp_jobs.job_card.full_time
A company is looking for a Transaction Monitoring Analyst.Key Responsibilities Monitor and analyze transactions for compliance with regulations Investigate suspicious activities and prepare repo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Financial Reporting Analyst

Senior Financial Reporting Analyst

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Financial Reporting Analyst.Key Responsibilities Participate in the monthly accounting close and related reporting cycles Perform technical accounting research ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior CRO Analyst

Senior CRO Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Conversion Rate Optimization (CRO) Analyst to drive optimization initiatives and enhance user experience across digital properties. Key Responsibilities Own key c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Actuarial Senior Consultant

Actuarial Senior Consultant

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for an Actuarial Senior Consultant specializing in Annuity Modeling.Key Responsibilities : Lead the implementation of new products and regulations in Moody's AXIS, collaborati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
TPA Analyst

TPA Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a TPA Analyst to assist in plan administration and support a team environment.Key Responsibilities Assist Associates and Consultants with Defined Contribution Balance For...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Audit Letter Analyst

Audit Letter Analyst

Cooley LLPSan Diego, CA, United States
serp_jobs.job_card.full_time
CooleyisseekinganAuditLetterAnalysttojointheRisk&Complianceteam.Under the direction of the Audit Team Letter Manager, the Audit Letter Analyst will work with attorneys to respond to and monitor aud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Commissions Analyst

Senior Commissions Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Commissions Analyst.Key Responsibilities : Implement and ensure the accurate application of sales compensation plans within the sales compensation system Monitor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Treasury Analyst I

Treasury Analyst I

VirtualVocationsOceanside, California, United States
serp_jobs.job_card.full_time
A company is looking for a Treasury Analyst I - Hybrid.Key Responsibilities Calculate daily cash position and perform fundings, including managing excess funds and investment durations Prepare q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Title Express Auditor

Title Express Auditor

VirtualVocationsEl Cajon, California, United States
serp_jobs.job_card.full_time
A company is looking for a Title Express Auditor.Key Responsibilities Perform comprehensive audits of open and closed assignments from various TE teams Conduct full-lot reviews, including call a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Financial Planning Analyst

Senior Financial Planning Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Financial Planning Analyst to support corporate and business unit financial planning and analysis. Key Responsibilities Manage financial models for annual operati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Internal Audit Analyst

Senior Internal Audit Analyst

GoFundMeSan Diego, CA, US
serp_jobs.job_card.full_time
GoFundMe is the world's most powerful community for good, dedicated to helping people help each other.By uniting individuals and nonprofits in one place, GoFundMe makes it easy and safe for people ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Cost Transformation Analyst

Cost Transformation Analyst

VirtualVocationsEscondido, California, United States
serp_jobs.job_card.full_time
A company is looking for a Cost Transformation Senior Analyst.Key Responsibilities Implement and document centralized processes for T&I financial allocations, expenses, and reporting Coordinate ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours