Transaction Monitoring Analyst Jobs (On-site work)

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.

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.

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...