Transaction Monitoring Senior Analyst

Crown Agents Bank

May 26, 2026

London, England, United KingdomFull-timeOperationsMid-Senior Level

Skills & Technologies

SwiftRESTAML

Opens Crown Agents Bank's career page

Similar Jobs

London +1 more

Absa Towers West, South Africa

Malta Mdina Road - Cross Border

Phoenix, United States of America +1 more

Newark, United States of America +2 more

Plano, United States of America +2 more

Malta Avenue 77 - Cross Border

BCIT Bengaluru Office (MGS), India

FL - Saint Petersburg - 880 Carillon Pkwy Tower 4, United States of America

Sydney, NSW, Australia

London +3 more

New York City

London +3 more

Málaga +2 more

Madrid +2 more

SG - Singapore

TD Centre - TD Tower - 66 Wellington Street West, Toronto, Ontario, Canada +1 more

Madrid +2 more

León +2 more

Málaga +2 more

London, England, United Kingdom

Transaction Monitoring Senior Analyst

Skills & Technologies

Ready to apply?

Similar Jobs

Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Senior Manager: Transaction Monitoring

Senior Mgr-Loan Admin & Transaction Monitoring.CIBG-Investment Banking

Senior Analyst Transaction Monitoring

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Merchant Services Transaction Risk Monitoring Sr. Fraud Analyst lll

Senior Team Lead - Transaction Monitoring

Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization

Sr. Analyst AML-Financial Intelligence Unit (FIU) Transaction Monitoring

Senior Analyst, Transaction Monitoring & Analytics

Senior Analyst, AML Transaction Monitoring

Senior Officer / Assistant Manager, Transaction Monitoring

Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

AML Transaction Monitoring Senior Associate

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Specialist, AML Surveillance Transaction Monitoring

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Product Manager, Transaction Monitoring

APS.43.26 - Senior Analyst FCC – Transaction Monitoring Birkirkara, Malta

Senior Manager, IT Support - AML/ Oracle Transaction Monitoring

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Product Manager (Anti Money Laundering/Transaction Monitoring)

Senior Analyst, AML Transaction Monitoring

Senior Solutions Architect - Transaction Monitoring

Senior Officer, Transaction Monitoring Governance

Transaction Monitoring Senior Analyst

Senior Analyst, AML Transaction Monitoring