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HomeJobsLocationsCyprus

Aml Jobs in Cyprus

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Showing 1 of 1 jobs
UnlimitUnlimit·CyprusCyprus·On-site

Transaction Monitoring Specialist (Night Shift)

67
Med

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 acti

OtherAmlFull-TimeMid
See 2 similar>
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3 0 0 9d ago
Unlimit
Unlimit·CyprusCyprus

Transaction Monitoring Specialist (Night Shift)

OtherAmlFull-TimeMid
67
Med
9d ago
3 views0 saves 0 applied

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 acti

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
9d ago
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