Deutsch
Español
Français
Hrvatski
Italiano
Lietuvių
Nederlands
Norsk
Polski
Português
Română
SlovenščinaSofia City, Bulgaria | Limassol, Cyprus
Group Transaction Monitoring Analyst
Salary: unknownHybridStrategy, consulting and analysis
AML/KYC
capital.com, a software company in fintech and payments, has an open position for Group Transaction Monitoring Analyst. The role is hybrid, based in Limassol. We classify it under strategy, consulting and analysis. capital.com has 25 open positions on this site, 1 of them in IT and engineering.
Posted 4 days ago · Last checked 2026-10-31
About capital.com
Fintech and payments Software product company 25 open positions, 4% in IT and engineering. Most open roles: Finance and legal (7), Marketing and communications (4), Operations and admin (4).
Similar jobs
Client & Partner Solutions ManagerAxi · Limassol, CyprusSenior Digital Analyst - Product Patrianna · Georgia | Bulgaria | Isle of Man | Poland | RomaniaRemoteSolutions Specialist (Norwegian & English)Atlean World · Sofia, Sofia City Province, BulgariaKYC AnalystCareers at Tide · BulgariaHybridProduct Solutions Consultant - DanishAtlean World · Sofia, Sofia City Province, BulgariaDigital Trust and Safety Analyst with French and EnglishAtlean World · Sofia, Sofia City Province, BulgariaCzech User Care ConsultantAtlean World · Sofia, Sofia City Province, BulgariaMerchant Acquiring Fraud Analyst (2nd LoD)pnlfin · Netherlands | Cyprus | Spain | PolandRemote
| Workplace | Hybrid |
| Seniority | Not stated |
| Role | Strategy, consulting and analysis |
| Countries | Bulgaria, Cyprus |
The full description is on the original posting. Labels are set automatically and can be wrong. About the data