Banking Operations Analyst Jobs

Banking Operations Senior Analyst role in Noida, India, seeking 5+ years of Transaction Monitoring experience. You will handle escalated TM alerts, draft STR/SAR reports, and perform KYC/CDD/EDD analysis. Ideal for experts in AML investigations, sanctions frameworks, and compliance audits. Mentor...

Join N26 in Madrid as a **Banking Operations Analyst (German speaker)** to lead GDPR Data Subject Rights requests. You’ll ensure transparency and regulatory compliance, collaborating with Legal and KYC teams. Requires 1+ year banking experience, GDPR knowledge, and fluency in English and German. ...

Banking Operations Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card or financial experience to manage the full chargeback lifecycle, including fraud investigation and dispute resolution. Requires analytical skills, knowledge...

Banking Operations Analyst sought in Gurgaon, India, to join a specialized Joint Recovery Processing team. Leverage 1-4 years of credit card/financial experience to manage the full chargeback lifecycle, investigate fraud, and ensure compliance with Association rules. Ideal candidates possess stro...

Lead a team enhancing banking operations efficiency in Chennai. This role requires 5+ years of BPO experience, SME-level expertise in KYC/AML/CDD, and 2+ years of team leadership. You will manage processes, coach analysts, and ensure service excellence on a Monday-Friday afternoon/evening shift s...

Join our team in Douglas, Isle of Man, as a Banking & Payments Operations Analyst. You will support daily payment processing, reporting, and issue resolution, ensuring regulatory compliance and operational efficiency. The role requires strong data-input skills, the ability to work under pressure,...