Limassol, Cyprus | Sofia City, Bulgaria

Group Transaction Monitoring Analyst

Salary: unknownHybridStrategy, consulting and analysis

AML/KYC

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Group Transaction Monitoring Analyst is an open role at capital.com, a software company in fintech and payments. It is a hybrid position in Limassol. We classify it under strategy, consulting and analysis. There are 25 open positions from capital.com 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).

All open jobs at capital.com →

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25 open strategy, consulting and analysis jobs in Bulgaria All open jobs at capital.com →

Workplace	Hybrid
Seniority	Not stated
Role	Strategy, consulting and analysis
Countries	Bulgaria, Cyprus

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