Group Transaction Monitoring Analyst

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Limassol, Cyprus Posted 7d ago

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. The Group Transaction Monitoring Analyst plays a critical role in the detection, investigation, and reporting of financial crime across the company's global entity footprint. The role sits within the Alert Operations pillar of the Group TM function, reporting…

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