Jobs by Specialisation
Transaction Monitoring
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$12710k
Remote-Friendly
44%
Added This Week
16
Sectors with Transaction Monitoring Roles
50 of 0 positions Updated daily
FEC Project Manager (m/w/d)
EVERIENCE
Utrecht, UT, Netherlands Onsite mid Direct
Product Manager - Fraud Detection & Operational Intelligence
Block Labs
Portugal Senior Direct
FEC Project Manager (m/w/d)
EVERIENCE
Utrecht, UT, Netherlands Onsite mid Direct
Risk Analyst
Canada Remote Direct
Quality Assurance Director, Legal & Compliance
Bybit
Abu Dhabi Onsite Director Direct
Product Manager / Senior Product Manager (Payments)
Lendbuzz
Remote Remote Senior Direct
Product Manager - AML
Oscilar
Remote Remote Manager Direct
Senior Consultant - Financial Crime
KPMG Australia
Melbourne, VIC, Australia Onsite mid Direct
Onboarding Fraud Analyst
Calamatta Cuschieri Moneybase plc
Birkirkara, Birkirkara, Malta Hybrid experienced Direct
Consultant - Financial Crime
KPMG Australia
Sydney, NSW, Australia Onsite mid Direct
Senior Compliance Tech Analyst, Platform (Compliance Automation)
Coinbase
US - Remote Zone 1 (Job Requisitions Only) Remote Senior Direct
Money Laundering Compliance Officer
Access Bank PLC
Sandton, Gauteng, South Africa Onsite Senior Direct
Senior Compliance Manager
Lean Technologies
Dubai, United Arab Emirates Senior Direct
Risk Intelligence Lead
Forward
Austin, Texas, United States Onsite Lead Direct
BSA Operations Manager
Piermont Bank
New York Onsite Manager Direct
AML Jr. Analyst
Blaze
São Paulo, State of São Paulo, Brazil Hybrid Entry Direct
Internship FEC Intelligence & Investigations
ING
Belgium Direct
Senior Data Analyst, Transaction Monitoring & Fraud
Mews
Czechia Hybrid Senior Direct
Senior Data Engineer, Compliance Data Platform
OKX
Singapore, Singapore Senior Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
Director of Compliance Operations
Payhawk
Sofia Director Direct
Data Analyst - Fincrime Reporting
Ebury
Málaga Hybrid Mid Direct
Senior Data Engineer, Compliance Data Platform
OKX
Singapore, Singapore Senior Direct
AML System Optimization Manager
UOB Indonesia
Indonesia Onsite Manager Direct
Production Support Specialist, NCT
Deutsche Bank
India Onsite Direct
Production Support Specialist, NCT
Deutsche Bank
India Onsite Direct
Senior Process Associate (TMS)
Guidehouse
India Onsite Senior Direct
Senior process associate - Sanctions
Guidehouse
India Remote Senior Direct
Technical Account Manager
ComplyAdvantage
Lisbon, Portugal Remote Direct
Manager, Banking Operations
Brex
Salt Lake City, Utah, United States Hybrid Manager Direct
Manager, Banking Operations
Brex
Salt Lake City, Utah, United States Hybrid Manager Direct
Product Manager, Risk Analytics
Column
San Francisco, CA Hybrid Manager Direct
Senior Risk Advisor, Debit Card & Digital Payments
Vanguard
Malvern, PA Hybrid Senior Direct
Director, Software Engineering
Mastercard
Pune, India Onsite Director Direct
Compliance Officer (Monitoring)
CMC Markets
London Onsite Direct
Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)
Ebury
León Hybrid Senior Direct
Trader and Client Controls – Transaction Monitoring (TM) Business Project Management Office (PMO)
Deutsche Bank
London, 21 Moorfields Hybrid Working Vice President Direct
TM Analyst - BI
TM Analyst
Noida, Candor TechSpace Direct
Principal Product Designer - Core Platform
BVNK
Remote Remote Principal Direct
Compliance Data & Automation Analyst
YouLend
London, England, United Kingdom Direct
Consumer Transaction Monitoring Investigator
Guidehouse
US - TX, San Antonio On-site Entry Direct
Crypto Transaction Monitoring Investigator
Guidehouse
US - TX, San Antonio On-site Entry Direct
Transaction Monitoring Business Analyst
Barclays
United States of America Mid Direct
TM Analyst - BUK
TM Analyst
Noida, Candor TechSpace Direct
Trader and Client Controls – Transaction Monitoring (TM) Business Project Management Office (PMO)
Deutsche Bank
London, 21 Moorfields Hybrid Vice President Direct
Data Analyst – Risk & Compliance
Nium
Bangalore hybrid Mid Direct
Manager - Enterprise Risk
Nium
Chennai Hybrid: 3 days per week in the office Mid Direct
Software Engineer - Agents
Tensec
Palo Alto Hybrid Senior Direct
Senior Software Engineer, Financial Crimes
Ripple
San Francisco, CA, United States Hybrid Senior Direct
Data Analyst - Fincrime Reporting
Ebury
Málaga Hybrid Mid Direct
Common Questions
- How many Transaction Monitoring jobs are available?
- JobsGlitch lists active Transaction Monitoring jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- Where are most Transaction Monitoring jobs located?
- Transaction Monitoring jobs are available globally — including remote positions.
- Are there remote Transaction Monitoring jobs?
- Yes — 44% of current Transaction Monitoring job listings are remote-friendly.
- Which companies are hiring for Transaction Monitoring roles?
- Top companies currently hiring in Transaction Monitoring include Ebury, Deutsche Bank, Guidehouse.