Jobs in St Julian's, Sliema and across Malta, straight from employers.

Transaction Monitoring Jobs

Live jobs with “Transaction Monitoring” in the title or listed as a skill.

~€44k avg salary
5 companies

7 jobs

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Senior Analyst FCC - Transaction Monitoring

APS BankNew

Birkirkara

Compliance Analyst - AML Investigations

OKX6d ago

Sliema

Financial Crime Intelligence Analyst - Fiat

BVNK1mo ago

€35k – €55kHybrid in Malta

Financial Crime Intelligence Analyst - Crypto

BVNK1mo ago

€35k – €55kHybrid in Malta

Junior Financial Crime Compliance Officer

MeDirect Bank2w ago

Tas-Sliema

Senior Financial Crime Intelligence Analyst

BVNK4mo ago

€40k – €60kHybrid in Malta

AML Onboarding Specialist

Ballinger Group2mo ago

€35k – €40kMalta

Related skills

Compliance(7)Payments(5)AML(4)Financial Crime(3)Suspicious Activity Reports(3)Blockchain Analytics(2)Chainalysis(2)Due Diligence(2)Ballinger Eu(1)Banking(1)Crypto(1)Cryptocurrency(1)