Transaction Monitoring Analyst Jobs

Join Airwallex in Kuala Lumpur as a Senior Analyst, Real-time Transaction Monitoring. Use your 2-4 years of AML and sanctions experience to review alerts, investigate financial crime risks, and strengthen compliance operations.

Blockchain.com seeks a Transaction Monitoring Analyst in Manila to investigate fiat and crypto alerts, assess on-chain risk, and escalate to the FIU. Requires 3+ years AML experience and strong English. Remote contractor role.

Join a fintech leader in Ebene, Mauritius as an Analyst II in Transaction Monitoring and Screening. Investigate complex AML cases, draft SARs, and refine detection rules. Requires 3+ years of AML experience and strong analytical skills.

Senior Data Analyst, Transaction Monitoring & Fraud role at Mews within FinTech. Use SQL and Python to enhance fraud detection, reduce false positives, and optimize risk rules. Collaborate with FinCrime, Product, and Compliance teams across the UK, Spain, or Czechia. Benefits include unlimited ho...

Join Barclays in Glasgow as an Assistant Vice President Transaction Monitoring Analyst. Leverage your Python and SQL expertise to drive financial crime analytics, develop machine learning models, and enhance data management strategies. Ideal for professionals with a background in mathematics, sta...