Transaction Monitoring Lead

Lead transaction monitoring at Unlimit in Limassol, implementing AI practices, with strong SQL and fraud risk expertise.

Unlimit is looking for an experienced professional to lead and grow the transaction monitoring function across acquiring and issuing, and implement AI-practices into daily workflow. You will bring a proven track record of managing a team and building monitoring capabilities, strong analytical and hands-on SQL skills, and direct experience in an acquirer or PayFac environment, with a solid understanding of acquiring transaction monitoring and portfolio-level fraud risk.

Strong understanding of card scheme requirements (Visa and Mastercard), fraud monitoring programmes, and related risk indicators is mandatory.

Official employment, benefits. Full-time on-site position.