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Transaction Monitoring Specialist (Night Shift)

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Location
Limassol
Posted
25 days ago
Department
Settlements and Reconciliations
What they actually want (must-haves)
  • Experience in transaction monitoring
  • Ability to make quick decisions on live money movement
  • Strong documentation skills
What the job really is

The Transaction Monitoring Specialist is responsible for real-time monitoring of transaction flows, reconciling both fiat and cryptocurrency movements, and ensuring liquidity across various payment systems. This role requires quick decision-making on live transactions and thorough documentation of those decisions, making it a hands-on operational position.

Things to weigh
  • Night shift hours may not be suitable for everyone
  • Role involves high-pressure decision-making on financial transactions
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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