Transaction Monitoring Specialist

## About the role Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 600 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. We are looking for a Transaction Monitoring Specialist (Corporate) to join our team in Cyprus. This role focuses on monitoring and assessing corporate client transactions, ensuring compliance with regulatory requirements while maintaining a strong commercial understanding of client activity. You will work closely with Compliance and internal stakeholders to identify, investigate, and mitigate financial crime risks across international transactions. ## Key Responsibilities - Monitor and review corporate client transactions to identify potential money laundering (ML) and terrorist financing (TF) risks. - Assess transactions in line with client profiles, including cross-border payments, FX activity, and global business operations. - Investigate and clear flagged transactions, escalating complex cases where required. - Conduct sanctions screening, adverse media checks , and risk-based analysis. - Prepare and submit internal and external Suspicious Activity Reports (SARs) when necessary. - Design, implement, and maintain transaction monitoring rules , including parameters tailored to corporate clients. - Continuously review and enhance monitoring rules based on evolving risks and business needs. - Handle alerts and ensure proper documentation, justification, and closure of cases. - Identify trends and anomalies, providing recommendations to improve systems and processes. - Stay up to date with AML/CFT regulations and best practices. ## Qualifications - 3–5 years of experience in Transaction Monitoring, AML, or Financial Crime within a banking or financial services environment. - Strong experience working with corporate clients and understanding of their transactional behavior. - Knowledge of international payments, cross-border transactions, FX, and trade-related activities. - Experience with sanctions screening, adverse media checks, and SAR reporting. - Proven experience in creating and maintaining transaction monitoring rules. - Strong analytical and problem-solving skills with high attention to detail. - Ability to assess risk from both a compliance and commercial perspective. - Excellent communication skills, with the ability to clearly justify decisions. - Fluency in English is required.