Transaction Monitoring jobs
23 live Transaction Monitoring vacancies — the largest markets right now are Glasgow Campus (3). Every listing comes from an employer's own careers feed and links straight to their application — no reposts, no expired ads.
23 vacancies · showing 1–23
Financial Crime Risk Transaction Monitoring Control Owner - AVPVP
Barclays · 2 Locations, United Kingdom · Full time
Closes in 6 d
Transaction Monitoring (TM) Corporate Training AnalystAnalyst
Barclays · Glasgow, Clyde Place · Full time
Closes 18 Aug 2026
Transaction Monitoring Training and LPT AnalystAnalyst
Barclays · Glasgow Campus, United Kingdom · Full time
Closes 18 Aug 2026
IFC Transaction Monitoring Scrum Master
Barclays · 2 Locations, United Kingdom · Full time
Closes in 2 d
Transaction Monitoring AnalystAnalyst
Barclays · Glasgow Campus, United Kingdom · Full time
Closes 24 Aug 2026
Director - Transaction Monitoring Detection Programme ManagerDirector
Barclays · Canary Wharf, 1 Churchill Place · Full time
Closes in 40 h
Director, Regional Transaction Monitoring, AML Compliance (APAC)Director
Western Union · PHL - Quezon City, Philippines · Full time
Closes 31 Aug 2026
Transaction Monitoring Training AnalystAnalyst
Barclays · Glasgow Campus, United Kingdom · Full time
Closes in 5 d
Financial Crime Specialist - Transaction Monitoringnew
Zopa · Manchester, United Kingdom · Employee - Permanent
Data Scientist II, Anti Money Laundering Transaction Monitoring
Bank of Montreal · Toronto, ON, CAN · Full time
Closes in 40 h
Senior Transaction Monitoring & Investigations Specialist 1LoD
M&G · London, United Kingdom · Full time
Closes in 5 d
Trust.Transaction Monitoring Specialistnew
Citco · Makati City, Manila, Philippines · Professional · Full time
Financial Crime Analyst – Transaction MonitoringnewAnalyst
Modulr · Mumbai
Analyst – Transaction Monitoring OperationsAnalyst
Fiserv · Thane, India · Full time
Closes 31 Aug 2026
Transaction Monitoring (TM) Design SME
Barclays · 2 Locations, United Kingdom · Full time
Closes in 2 d
Senior Analyst Transaction Monitoring Detection & OptimizationAnalyst
Barclays · New York, 745 7th Avenue · Full time
Assistant Vice President Transaction Monitoring Analyst,VP
Barclays · Glasgow Campus, United Kingdom · Full time
Closes in 6 d
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)Director
Morgan Stanley · Dallas, Texas, United States of America · Full time
Associate, External RFI Transaction MonitoringnewAssociate
Airwallex · Singapore, Singapore · FullTime
Transaction Monitoring Lead - LATAMnew
dLocal · Buenos Aires, Argentina +4 more · Full Time
Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Servicesnew
DBS Bank · Jakarta Head Office, Indonesia · Full time
Senior Product Manager, Transaction Monitoringnew2 locations
Airwallex · Singapore, United States · FullTime
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