Transaction Monitoring Specialist (Night Shift)
Unlimit
About the job
The Transaction Monitoring Specialist sits at the intersection of financial crime detection and payment operations: monitoring transaction flows in real time, reconciling fiat and crypto movements as they settle, keeping liquidity available across banking rails, PSPs, exchanges and wallets, and acting as first responder when payment flows degrade. This is a hands-on operational role for someone comfortable making decisions quickly on live money movement, and equally comfortable documenting why those decisions were made.
How to apply
This listing comes from the employer's own careers page. Apply with the button on this page; it opens the employer's form. CyprusJobs.eu does not receive applications for this role.
The Transaction Monitoring Specialist sits at the intersection of financial crime detection and payment operations: monitoring transaction flows in real time, reconciling fiat and crypto movements as they settle, keeping liquidity available across banking rails, PSPs, exchanges and wallets, and acting as first responder when payment flows degrade. This is a hands-on operational role for someone comfortable making decisions quickly on live money movement, and equally comfortable documenting why those decisions were made.
About the employer
Unlimit
This listing comes from Unlimit's own careers page. Apply on their site: CyprusJobs.eu does not receive your application for this role.
Find the employer's websiteJob details
- Pay
- Pay: ask the employer
- Town
- Limassol
- Job type
- Full-time
- Field
- Office and administration
- Languages
- English
- Housing
- Not stated
- Experience
- Not stated
Never pay anyone to get a job.
Μην πληρώνετε ποτέ για να βρείτε δουλειά.
Никогда не платите за трудоустройство.
Location
Limassol
This job is in Limassol, Cyprus. Confirm the exact workplace with the employer before you travel.
Open in Google Maps