Jobs

Transaction Monitoring Analyst

Moniepoint

Remote, Nigeria (Moniepoint Headquaters ) Remote permanent

Transaction MonitoringFraud PreventionRegulatory ComplianceRisk AssessmentCustomer ServiceInvestigationDocumentationCommunicationData AnalysisRegulatory Knowledge

Who we are Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 millio...

April 3, 2026 View Details

AML Transaction Monitoring Senior Specialist

Capco

Malaysia - Kuala Lumpur permanent

Anti-Money LaunderingFraud DetectionInvestigationsRegulationsCommunicationAttention to DetailAnalytical SkillsEnglish ProficiencyMandarin ProficiencyTeam Collaboration

Role Summary: The AML Ops Team shall Monitor and analyse banking transactions and customer activities and profiles with the Bank’s systems. This includes identifying irregular customer profiles, suspi...

April 3, 2026 View Details

AML Specialist - Transaction Monitoring

Confidential

Trabajo a distancia permanent

AML ComplianceTransaction MonitoringRisk AnalysisFinancial RegulationsRegulatory ReportingData AnalysisCustomer Due Diligence

Bold Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empr...

April 1, 2026 View Details

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Ebury

London Hybrid permanent

Product OwnershipStakeholder ManagementRegulatory ComplianceRisk AnalysisData AnalysisPredictive ModelingFinancial CrimeCollaboration

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

March 18, 2026 View Details

Transaction Monitoring Analytics Consultant

Capitex

Dubai, Dubai, United Arab Emirates contract

Transaction MonitoringAML AnalyticsHigh Transaction EnvironmentsModel ValidationInterference MinimizationData AnalysisSQLPythonAML RegulationsRegulatory ExpectationsStakeholder ManagementFinancial Crime Consulting

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeki...

March 27, 2026 View Details

Transaction Monitoring Associate (Compliance Associate)

Visa

Pasay City, PHILIPPINES, Philippines Hybrid permanent

Transaction MonitoringComplianceFraud AnalysisRisk ManagementRegulatory UpdatesAnalytical SkillsAttention to DetailProblem SolvingTeam CollaborationPrioritization

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 26, 2026 View Details

Compliance Senior Associate (Transaction Monitoring)

YouTrip

Singapore, Singapore, Singapore Hybrid permanent

ComplianceTransaction MonitoringData AnalysisRisk MitigationPolicy DevelopmentRegulatory KnowledgeCustomer ServiceProblem SolvingTeam Collaboration

We are YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi...

March 25, 2026 View Details

AML Operations Analyst - Transaction Monitoring

Luno

Cape Town & Johannesburg (Cape Town, Johannesburg) Remote permanent

Transaction MonitoringRegulatory ReportingAML ComplianceRisk ManagementFinancial Crime PreventionRegulatory ProgramsCross-functional CollaborationProblem SolvingWork QualityCompliance Audits

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibl...

March 25, 2026 View Details

Card Transaction Monitoring Analyst

Payoneer

Bangalore, India (India-Bangalore) permanent

Data AnalysisRisk InvestigationSQLExcelCommunicationComplianceCritical ThinkingProblem SolvingAttention to DetailCard Transaction Monitoring

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

March 24, 2026 View Details

Transaction Monitoring Lead

Straitsx

Singapore permanent

Transaction MonitoringSanctions ScreeningRegulatory LiaisonPeople ManagementAML InvestigationsData AnalysisMAS NoticesSTR FilingsSTR Preparation

About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regu...

March 23, 2026 View Details

Analyst, Transaction Monitoring

Airwallex

Kuala Lumpur, Selangor, Malaysia permanent

Transaction MonitoringAML RegulationsRegulatory ComplianceData AnalysisCase ManagementAutomated ScreeningAML Policy EnforcementCross-Functional CoordinationProblem Solving

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 20, 2026 View Details

AML Transaction Monitoring Ops - Builders Program

Tamara

Riyadh, Saudi Arabia (Saudi Arabia ) permanent

Transaction MonitoringAlert ManagementAML RegulationsCustomer Due DiligenceSanctions ScreeningSuspicious Activity InvestigationData AnalysisRegulatory ComplianceTeam CollaborationProactive Problem-Solving

Why Tamara We’re proud to be Saudi’s first FinTech unicorn. Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. & There is no p...

March 18, 2026 View Details

Junior AML - Transaction Monitoring - French Market

Qonto

Paris Hybrid permanent

Customer ServiceCommunicationFinancial AnalysisFraud Detection

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core...

March 24, 2022 View Details

AML Analyst- Italian Market (First line of defense, transaction monitoring)

Qonto

Milan Hybrid permanent

Transaction MonitoringAML ComplianceTransaction AnalysisDocument ReviewCustomer CommunicationCollaborationRegulatory ReportingFraud PreventionData Processing

Our mission and customers Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its core...

April 12, 2021 View Details

Compliance Analyst- Transaction Monitoring

Wahed.com

Mumbai Hybrid permanent

Transaction MonitoringSafety Incident InvestigationRegulatory ComplianceData AnalysisCustomer Due DiligenceEnhanced Due DiligenceCompliance ReportingCredit Monitoring ToolsAML Investigations

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (Riba) creates a barrier to managing money and building wealth without compromisin...

March 13, 2026 View Details

Transaction Monitoring Specialist

Mollie

Amsterdam, Noord-Holland, Netherlands Remote permanent

AMLCFTSanctionsInvestigativeOSINTDetail-orientedInitiativePrioritizationABC

Build with us Businesses deserve better from finance. Less friction, more freedom. Since 2004, Mollie has been on a mission to make payments and money management effortless for every business in Euro...

March 9, 2026 View Details

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC

4 Locations permanent

Transaction MonitoringAML RegulationsFraud DetectionQuality ControlClient ProjectsFrench LanguageEnglish LanguageAnalytical ThinkingRisk AwarenessDeadline Management

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

March 11, 2026 View Details

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC

4 Locations permanent

Transaction MonitoringAMLFrenchEnglishAnalytical SkillsProblem SolvingDeadline ManagementTechnology ProficiencyIndependenceGraphic AI Tools

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the ...

March 11, 2026 View Details

Senior Product Manager, Transaction Monitoring

Airwallex

Singapore, Singapore, Singapore permanent

Product ManagementTransaction MonitoringRisk ManagementComplianceData AnalysisRegulatory KnowledgeSystem OptimizationCollaborationLeadershipAI Integration

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 11, 2026 View Details

Transaction Monitoring Analyst

Tide

India, Hyderabad (Hyderabad) Remote permanent

AnalyticalAttention to DetailAMLTransaction MonitoringFraud DetectionFinancial Crime PreventionSanction ScreeningCDDEDDAnalytical InvestigationProcess ImprovementData Analysis

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

March 10, 2026 View Details

Transaction Monitoring Lead – LATAM

Dlocal

Montevideo (Hybrid) Hybrid permanent

LeadershipTeam ManagementFinancial Crime ComplianceAudit CoordinationData QualityAutomationProcess ImprovementRisk ManagementSuspicious Transaction Reporting

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplif...

March 9, 2026 View Details

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Capitex

Dubai, Dubai, United Arab Emirates permanent

Suspicious Transaction MonitoringAML ComplianceData AnalysisSQLPythonSASStakeholder ManagementRegulatory KnowledgeThreshold TuningRule Optimisation

Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking a...

March 6, 2026 View Details

Transaction Monitoring Analyst

Tide

Archived India, Hyderabad (Hyderabad) Remote permanent

Transaction MonitoringAlert ReviewInvestigationsDispute and chargebacksAccount OperationsSARsQuality ProcessesSamplingDecision Management

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

March 4, 2026 View Details

Transaction Monitoring Compliance Officer

Capitex

Archived Sharjah, Sharjah, United Arab Emirates contract

AML ComplianceTransaction MonitoringValid UAE visaAML InvestigationsUK AML RegulationsInvestigative AnalysisRisk AssessmentDocumentationAudit ReadinessgoAML

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction ...

February 26, 2026 View Details

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Capitex

Archived Sharjah, Sharjah, United Arab Emirates contract

Transaction MonitoringAML RegulationsUAE BankingAlert ReportingDocumentationProcess ImprovementEnglish CommunicationFinancial ServicesSecond Line Assurance

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a ...

October 22, 2025 View Details

Transaction Monitoring Analytics - Tuning & Optimisation

Capitex

Archived London, England, United Kingdom contract

Transaction MonitoringSystem OptimisationThresholdsRulesDetection Scenario OptimizationFalse PositivesRegulatory ComplianceTechnical CollaborationSystem Performance MonitoringDocumentation

Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: Competitive About the Role: We are seeking a t...

August 13, 2025 View Details

Transaction Monitoring Analyst

Capitex

Archived Sharjah, Sharjah, United Arab Emirates permanent

Transaction MonitoringAML RegulationsInvestigationsRisk AssessmentDocumentationStakeholder CommunicationAML ComplianceMicrosoft Office

Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE About the Role We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed...

October 21, 2025 View Details

Transaction Monitoring Analyst

Capitex

Archived Dubai, Dubai, United Arab Emirates contract

AML RegulationsTransaction MonitoringRegulatory KnowledgeFinancial InstitutionsAlert ManagementAnalytical SkillsAML AnalyticsRegulatory ComplianceHigh-Volume ProcessingCommunication Skills

Job Title: Transaction Monitoring Analyst – Backlog Project (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 3–6 months (with possible extension) St...

April 22, 2025 View Details

Senior Compliance Officer - Transaction Monitoring

Capitex

Archived Sharjah, Sharjah, United Arab Emirates contract

Transaction MonitoringAML RegulationsUAE BankingComplianceRisk ManagementMethod OptimizationStakeholder CommunicationSenior Roles

Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations a...

January 15, 2026 View Details

Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

Capitex

Archived London, England, United Kingdom contract

Transaction MonitoringTuningOptimizationFalse PositivesData AnalyticsModel PerformanceRegulatory ComplianceStakeholder ManagementActimize SAM 9Thresholds

Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead t...

September 18, 2025 View Details

Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

Capitex

Archived London, England, United Kingdom Hybrid contract

Financial Crime RisksTransaction MonitoringFraud DetectionRisk ManagementData AnalyticsReporting

Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financ...

May 16, 2025 View Details

Compliance Officer - Transaction Monitoring

Capitex

Archived Sharjah, Sharjah, United Arab Emirates contract

Transaction MonitoringCustomer AnalysisRegulatory ComplianceAML PoliciesAlert HandlingInvestigative SkillsDocumentationAttention to DetailAnalytical Skills

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirem...

January 15, 2026 View Details

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Ebury

Archived London Hybrid permanent

Product OwnershipStakeholder ManagementRegulatory ComplianceData AnalysisPredictive ModelingRisk ManagementAI ImplementationCross-Functional CollaborationFinancial Crime Monitoring

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 26, 2026 View Details

Transaction Monitoring Associate, EMEA

Airwallex

Archived London, London, United Kingdom permanent

Financial ModelingAML RegulationsFinancial Crime InvestigationData AnalysisRegulatory ComplianceAML ProceduresAML EnquiriesTeam LeadershipProcess Optimization

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 26, 2026 View Details

Screening and Transaction Monitoring Manager

Ebury

Archived São Paulo Hybrid permanent

AML RegulationsTransaction MonitoringSystems OptimizationTeam LeadershipPolicy DevelopmentReportingStock ExchangesBrazilian TaxCross-Border PaymentsEnglish Proficiency

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 24, 2026 View Details

Compliance Analyst, Transaction Monitoring

Bitgo

Archived San Francisco, California, United States (New York, Sioux Falls) permanent

Financial Crime SolutionsTransaction MonitoringAML ComplianceBlockchain TechnologyRegulatory ReportingData AnalysisInvestigationsAML Due DiligenceRisk ManagementCollaboration

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our foundi...

February 20, 2026 View Details

Compliance Analyst, Transaction Monitoring

Bitgo

Archived New York, United States (New York, Sioux Falls) permanent

Transaction MonitoringAutomation Platform OperationsBlockchain TechnologyVisual Asset DevelopmentRegulatory ComplianceAML Due DiligenceRegulatory StudiesAML TrainingCollaboration

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our foundi...

February 20, 2026 View Details

Compliance Analyst, Transaction Monitoring

Bitgo

Archived Sioux Falls, South Dakota, United States (New York, Sioux Falls) permanent

Financial Crime SolutionsTransaction MonitoringAMLComplianceAutomation Platform OperationsBlockchain TechnologyVisual Asset DevelopmentInvestigationsRegulatory ReportingCollaboration

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our foundi...

February 20, 2026 View Details

Analyst, Transaction Monitoring

Airwallex

Archived Sao Paulo, Sao Paulo, Brazil permanent

Transaction MonitoringRegulatory ComplianceFraud InvestigationCustomer SupportRisk AnalysisData Analysis

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 19, 2026 View Details

AML Compliance Executive (Transaction Monitoring)

OpenPayd

Archived Sofia Hybrid permanent

Transaction MonitoringAML ComplianceInvestigationsRegulationsReportingCollaborationCustomer CommunicationSARsTransaction AlertsSuspicious Activity

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money gl...

February 18, 2026 View Details

AML Analyst - Transaction Monitoring

Confidential

Archived Trabajo a distancia permanent

AMLTransaction MonitoringRisk AnalysisRegulatory ComplianceFraud DetectionData AnalysisReportingCustomer Due DiligenceSuspicious Activity Reporting

Bold Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiencia única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empr...

February 25, 2026 View Details

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC

Archived 4 Locations permanent

Transaction MonitoringQuality ControlItalianEnglishAnalytical SkillsProblem-SolvingDeadline ManagementIndependent WorkCustomer ServiceLeadership

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the ...

February 18, 2026 View Details

Transaction Monitoring Specialist

Colibrix One

Archived St. Julian's, St. Julian's, Malta Hybrid permanent

AML RegulationsTransaction MonitoringFraud DetectionRisk AssessmentComplianceData AnalysisExcelCustomer Due DiligencePayment Assessment

Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Instit...

February 17, 2026 View Details

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC

Archived 4 Locations permanent

Transaction MonitoringAML RegulationsRegulatory ComplianceCustomer AnalysisQuality ControlItalian LanguageEnglish LanguageAnalytical ThinkingProblem SolvingDeadline Management

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

February 17, 2026 View Details

Transaction Monitoring Analyst

Confidential

Archived Not specified permanent

Transaction MonitoringAML ComplianceAML RegulationsEnhanced Due DiligenceSource of FundsSource of WealthRisk IdentificationChainalysis KYTChainalysis ReactorFiat Transaction Monitoring

Hi! We’re Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the innovations of decentralized finance (DeFi). We believe that everyone should have ea...

February 16, 2026 View Details

Director, Transaction Monitoring

Fenergo

Archived London, England, United Kingdom Hybrid permanent

Transaction MonitoringDomain ExpertiseModel BuildingRule TuningWorkflow ManagementCustomer SegmentationTypology LibraryCoverage AnalysisRegulatory ComplianceCross-Functional Collaboration

About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the w...

January 15, 2026 View Details

Director, Transaction Monitoring

Fenergo

Archived Dublin, County Dublin, Ireland Hybrid permanent

Transaction MonitoringDomain ExpertiseModel BuildingWorkflow ManagementCustomer SegmentationCoverage AnalysisRegulatory ComplianceProduct DevelopmentRule TuningTypology Library

About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the w...

January 15, 2026 View Details

Analyst, Transaction Monitoring (1 year contract)

YouTrip

Archived Petaling Jaya, Selangor, Malaysia Hybrid permanent

ComplianceRiskTransaction MonitoringData AnalysisSuspicious Transaction ReportingFinancial RegulationsProblem-SolvingAttention to DetailTravel KnowledgeSelf-Driven

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currenc...

November 21, 2025 View Details

Associate, Transaction Monitoring

YouTrip

Archived Petaling Jaya, Selangor, Malaysia Hybrid permanent

ComplianceTransaction MonitoringAnalyticalDetail-orientedProblem-solvingData AnalysisSuspicious Transaction ReportingRegulationsRisk ManagementCollaboration

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currenc...

January 23, 2026 View Details

Financial Crime Specialist - Transaction Monitoring & Mule (Hybrid)

Zopa

Archived Manchester Hybrid permanent

Transaction MonitoringFinancial RegulationsAnalytical SkillsRobot MonitoringInvestigative SkillsRegulatory ComplianceCollaborationShift WorkMule Alerts

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

February 13, 2026 View Details

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