Junior Transaction Monitoring Analyst

Position Details
Description

Position imported from external system

Responsibilities

  • Review and investigate transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags in timely manner;
  • Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process;
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation;
  • Provide rationale for the next course of action - relationship retention, termination, Suspicious Activity Report (SAR);
  • Communicate with relevant business line and other functional units;
  • Any other associated duties required from time to time to meet the departmental responsibilities and goals;

Requirements

Must:

  • Knowledge of European AML regulations;
  • Proficient in MS Office;
  • Excellent verbal and written communication skills;
  • Demonstrated analytical skills;
  • Bachelor's degree or equivalent.

Advantage:

  • Previous experience in AML Transaction Monitoring;
  • Knowledge of various investments products – equities, equities derivatives, ETFs, etc.;
  • Experience with tradingperience with trading.

Conditions

  • Work in the modern office in the center of Limassol with Team of open-mind people;
  • VISA sponsorship for employee and family members;
  • The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
  • 21 working days of paid vacation;
  • 12 additional days off per year at the expense of the Сompany;
  • The Employee is annually entitled to days sick leave with pay;
  • Team building, corporate events, football and volleyball clubs, sports events and challenges;
  • Competitive salary package including annual bonus.

Manager

Anna Konstantinova

Department

Compliance Department

Active
Posted: May 29, 2025
Company Information

Company: Freedom24

Website: https://freedomfinance.eu/

About: We offer our EU clients a comprehensive solution for successful investments, including direct access to major stock exchanges, expert securities analytics, and dedicated client support. Freedom24 provides both domestic and international clients with access to American and other global stock exchanges, alongside a wide array of financial market services tailored …

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