Transaction & Monitoring Specialist (7512)

Full Time @CareerFinders Recruitment Services Ltd. in Forex
  • Limassol View on Map
  • Post Date : May 8, 2024
  • Apply Before : June 8, 2024
  • Salary: Negotiable
  • 0 Application(s)
  • View(s) 43
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Job Detail

  • Job ID 25773

Job Description

CareerFinders, on behalf of our client, an expanding Technology Group based in Cyprus that provides powerful CRM technologies and solutions to a wide range of clients, we are seeking to recruit Transaction & Monitoring Specialist to join their growing team based in Limassol. The successful applicant will be responsible for monitoring and analyzing transaction data for irregularities, ensuring smooth payment processing. As a Transaction and Monitoring Specialist, you will work closely with technical teams to resolve transaction processing issues. Our client is seeking applicants who possess 1-2 years of experience in transaction monitoring, preferably working in the Payment Solutions and/or Forex industries, who are familiar with financial compliance requirements and fraud prevention strategies. An attractive remuneration package is available to the successful candidate based on skills and experience.

Key Duties/Responsibilities:

  • Monitor and analyze transaction data for irregularities, ensuring smooth payment processing.
  • Investigate suspicious transactions and collaborate with the compliance team to prevent fraud.
  • Track transaction metrics and compile detailed reports for Management.
  • Develop and implement strategies to enhance transaction monitoring efficiency.
  • Work closely with technical teams to resolve transaction processing issues.
  • Ensure compliance with relevant financial regulations and company policies.
  • Stay updated on industry trends and regulatory changes to inform monitoring practices.

Key Skills/Experience:

  • 1-2 years of experience in transaction monitoring, preferably in the Payment Solutions and/or Forex industries.
  • Familiarity with financial compliance requirements and fraud prevention strategies.
  • Strong analytical skills, with the ability to interpret large datasets and detect transaction anomalies.
  • Excellent communication skills for effectively reporting findings to management.
  • Proficient in transaction monitoring software and related tools.
  • High attention to detail and a proactive approach to identifying and resolving issues.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the reference number CX7512. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.

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