Group Transaction Monitoring Analyst
capital.com is hiring for Group Transaction Monitoring Analyst in Sofia City, Bulgaria. Mid level. First seen October 30, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Sofia City, Bulgaria
- Level
- Mid
- First seen
- October 30, 2026
- Listed via
- Lever
What the posting says
The role sits within the Alert Operations pillar of the Group TM function, reporting to the Group Head of Transaction Monitoring, and handles the most complex end-to-end investigations from escalated alert review through to SAR/SMR/STR preparation, entity MLRO liaison, and cross-jurisdictional pattern analysis. Candidates must demonstrate hands-on experience conducting complex TM investigations, drafting SARs/SMRs/STRs to a regulatory standard, and making independent disposition decisions on high-risk cases within a regulated financial services environment. The L3 Analyst operates with a…
Read more and apply on capital.com's site
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