# Group Transaction Monitoring Analyst

- **Company:** capital.com
- **Location:** Sofia City, Bulgaria | Limassol, Cyprus
- **Workplace:** Hybrid
- **Salary:** Salary: unknown
- **Seniority:** Not stated
- **Role:** Strategy, consulting and analysis
- **Countries:** Bulgaria, Cyprus
- **Posted:** 2026-10-27
- **Job page:** https://rolefalcon.com/job/62282218-group-transaction-monitoring-analyst-capital-com-sofia-city

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.

To apply, open the job page above and follow its Apply link to the original posting.

## Similar jobs

- [Client & Partner Solutions Manager](https://rolefalcon.com/job/57235812-client-partner-solutions-manager-axi-limassol) — Axi
- [Senior Digital Analyst - Product ](https://rolefalcon.com/job/120451-senior-digital-analyst-product-patrianna-georgia-bulgaria-isle-of-man-poland) — Patrianna
- [Solutions Specialist (Norwegian & English)](https://rolefalcon.com/job/54859861-solutions-specialist-norwegian-english-atlean-world-sofia) — Atlean World
- [KYC Analyst](https://rolefalcon.com/job/43420710-kyc-analyst-careers-at-tide-bulgaria) — Careers at Tide
- [Product Solutions Consultant - Danish](https://rolefalcon.com/job/47223760-product-solutions-consultant-danish-atlean-world-sofia) — Atlean World
- [Digital Trust and Safety Analyst with French and English](https://rolefalcon.com/job/47223739-digital-trust-and-safety-analyst-with-french-and-english-atlean-world-sofia) — Atlean World
- [Czech User Care Consultant](https://rolefalcon.com/job/47223736-czech-user-care-consultant-atlean-world-sofia) — Atlean World
- [Merchant Acquiring Fraud Analyst (2nd LoD)](https://rolefalcon.com/job/57744637-merchant-acquiring-fraud-analyst-2nd-lod-pnlfin-netherlands-cyprus-spain-poland) — pnlfin