Transaction Monitoring Analyst

About the role

The Transaction Monitoring Analyst will work full‑time on‑site in Limassol, Cyprus, supporting emoni’s fintech operations. The role focuses on monitoring financial transactions, identifying unusual activity, and ensuring compliance with regulatory and internal risk policies.

Key responsibilities

• Perform daily transaction screening using automated monitoring systems and manual checks.
• Investigate alerts for suspicious activity, document findings, and escalate cases to compliance or management as needed.
• Prepare regular reports, maintain accurate records, and support audits and regulatory reviews.
• Collaborate with internal teams to refine monitoring rules, suggest process improvements, and promote a strong compliance culture.

Required profile

• Strong analytical abilities to interpret transaction data and risk indicators.
• Excellent communication skills for clear documentation and effective teamwork.
• Knowledge of financial transactions, payment flows, and related financial products.
• Experience with transaction monitoring, AML, KYC, or related regulatory requirements.
• Relevant degree (Finance, Economics, Business, Law, etc.) or equivalent practical experience.
• High attention to detail, integrity, and ability to handle confidential information securely.
• Familiarity with EU regulatory frameworks is an advantage.

Required skills

• Proficiency with spreadsheets and reporting software.