Transaction Monitoring Analyst (Entry-Level)

Entry-level Transaction Monitoring Analyst at emoni, a FinTech in Limassol, Cyprus. On-site, full-time. Perform manual checks on payment transactions, verify data, escalate risks. Fluent English required.

emoni connects traditional financial services with payment and digital asset solutions across Europe and Canada. We are looking for a detail-oriented team player to join our compliance team in Limassol! What You’ll Do: - Perform daily manual checks on payment transactions (SEPA, SWIFT, crypto). - Verify transaction data against customer profiles and documentation. - Escalate potentially high-risk cases to Senior Compliance Officers. - Keep neat, organized logs of all reviewed cases.

Fluent English (mandatory — all tools and communication are in English). 1+ year of experience in Customer Support, Payment Operations, or Back-Office. High attention to detail & patience for structured, high-volume routine tasks. Basic awareness of bank transfers and digital payment flows.

Full hands-on training in AML and FinTech operations from experienced mentors. Clear career path to grow into Mid-level Compliance roles. Competitive salary. Modern office and friendly team in Limassol.