CareerFinders, on behalf of our client, an international Fintech company that has developed a state-of-the-art solution that helps businesses accept payments and ensure a smooth purchase experience for their clients, we are seeking to recruit a Transaction Monitoring Manager to join their growing team based in Cyprus. As a Transaction Monitoring Manager, you will primarily be responsible for conducting AML/CFT Transaction Monitoring investigations, flagging any transactional pattern that does not fit the expected activity, and performing investigations to ensure compliance with Card Scheme regulations,
