Top Jobs in Finance
The Merchant Underwriter reviews merchant applications, ensures compliance with verification and program guidelines, and assists merchants in gathering necessary documentation. Responsibilities include analyzing financial documents, adhering to regulatory requirements, and presenting ideas for process improvement while maintaining high-quality standards in a dynamic environment.
As a Transaction Monitoring Analyst, you will review automated alerts for suspicious transactions, prepare detailed investigation narratives, organize collected evidence, manage caseloads to meet production standards, and assist the AML Manager with additional tasks to support the Financial Crimes team.
The AML Analyst will investigate potential money laundering and financial crimes by analyzing flagged transactions, preparing narratives, organizing evidence, managing caseloads, and supporting the Financial Crimes team with various tasks, ensuring compliance with regulations.
The Anti-Money Laundering (AML) Analyst will investigate flagged transactions and customers for potential illicit activities, prepare detailed reports for bank partners, manage investigations, and assist the AML Manager. The role requires adaptability, problem-solving skills, and the ability to work with internal teams.
As a Transaction Monitoring Analyst, you will review and analyze alerts related to suspicious transactions, prepare detailed investigation narratives, manage your case load effectively, and assist the AML Manager with additional tasks to support the Financial Crimes team.
The Manager will analyze financing options for various lending products, negotiate legal agreements, provide performance analysis using tools like Excel, SQL, and Tableau, manage relationships with institutional investors, and supervise transaction execution while collaborating with internal and external parties on structured finance matters.
The Analyst will support Upgrade’s Capital Markets team in optimizing funding strategies for various lending products by analyzing financing options, ensuring seamless transaction progression, and developing strong investor relationships while providing critical collateral performance analysis.
The Senior Manager of FP&A Fair Valuation will oversee the fair value assessment of the loan portfolio, develop valuation methodologies, collaborate with internal teams and external firms, and prepare reports for senior management. The role requires strong financial analysis skills and the ability to identify risks related to loan valuations.
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