CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit a Transaction Monitoring Officer to join their growing team based in Limassol. The successful applicant will work as part of an established team tasked with conducting investigative research relating to transactions using appropriate techniques and sources, liaising with banking partners to gather additional information where necessary to conclude your investigation. You will need to possess approximately 2 years of previous experience within a relevant role,
