Transaction Monitoring Analyst (Entry-Level)
emoniLimassol, CyprusSep 25
About the job
Entry-level role focused on manual checks of payment transactions (SEPA, SWIFT, crypto), verifying data, and escalating high-risk cases within the compliance team
Requirements
- Fluent English
- 1+ year of experience in Customer Support, Payment Operations, or Back-Office
- High attention to detail
- Basic awareness of bank transfers and digital payment flows
Source: Telegram channel CY IT HR Vacancy
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