Transaction Monitoring Analyst (Entry-Level)

Location**: Limassol, Cyprus (On-site) 💼 Type: Full-time

Company: emoni (FinTech) 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.

Requirements

• 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.

What We Offer

• 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.

📩 To Apply: Send your CV to hr@emoni.io / @Minakowa_