Transaction Monitoring Lead

Transaction Monitoring Lead, office in Limassol

Unlimit is looking for an experienced professional to lead and grow the transaction monitoring function across acquiring and issuing, and implement AI practices into the 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.

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

We provide official employment and benefits. The position is full-time and on-site.

Please send your CV here: recruiter contact