Transaction Monitoring Analyst Jobs

Join Barclays in Gurugram as a Data Modeler & Business Analyst (AVP) for Transaction Monitoring. Leverage SQL, Python, and Spark to build ML models for fraud detection and AML compliance. Drive data management, model validation, and GenAI innovation in a collaborative environment. Enjoy wellness ...

We are seeking an AVP-level Transaction Monitoring Business Analyst to bridge business needs and technical solutions in Whippany, NJ. Leverage your Investment Banking expertise and SQL skills to define requirements, analyze complex datasets, and drive scalable AML/Fraud capabilities. Collaborate ...

Join Barclays as a Transaction Monitoring Analyst in Glasgow. Utilize your AML expertise and analytical skills to investigate alerts, report suspicious activity, and ensure regulatory compliance. This vital role offers a collaborative environment with excellent on-site benefits, including a fitne...

Join Barclays in Glasgow as a Transaction Monitoring Analyst. Utilize your AML expertise and analytical skills to review, investigate, and report on transactions, ensuring regulatory compliance. This vital role offers a hybrid model and excellent on-site benefits, placing you at the heart of our ...

Join Sokin in Dubai as a Compliance Analyst specializing in Transaction Monitoring for stablecoins and digital assets. Utilize your 1-3 years of AML/KYC experience in fintech to perform client due diligence and monitor transactions. This role offers a flexible, agile culture in a growing payments...