Transaction Monitoring Analyst

What You’ll Do Perform daily manual checks on payment transactions (SEPA, SWIFT, crypto). Verify transaction data against customer profiles and documentation. Escalate potentially high-risk cases to Senior Compliance Officers. Keep neat, organized logs of all reviewed cases. Requirements Fluent English (mandatory — all tools and communication are in English). 1+ year of experience in Customer Support, Payment Operations, or Back-Office. High attention to detail & patience for structured, high-volume routine tasks. Basic awareness of bank transfers and digital payment flows. What We Offer Full hands-on training in AML and FinTech operations from experienced mentors. Clear career path to grow into Mid-level Compliance roles. Competitive salary. Modern office and friendly team in Limassol.