Transaction Analysis Jobs

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Visa is hiring a Solutions Analyst to support Visa Direct cross-border solution design, client onboarding, data analysis, and cross-functional implementation efforts.