ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team ...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.

As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers.

We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions.

Join us and be part of a team that's shaping the future of finance.

Responsibilities: 

• Alert Management: Review, investigate, and clear daily alerts generated by the transaction monitoring system, ensuring that all suspicious or unusual activity is escalated as required.
• Transaction Analysis Reports: Prepare and present detailed transaction analysis reports as part of periodic reviews, identifying trends, patterns, and potential risks in clients' transactional behavior.
• Post-Transaction Monitoring: Perform post-transaction monitoring processes to ensure compliance with AML/CTF regulations and company policies.
• Escalation: Escalate any identified risks or suspicious activities to senior transaction monitoring officers or relevant teams for further investigation or reporting.
• Collaboration: Work closely with the Compliance Onboarding Team to provide transactional insights during the onboarding process and contribute to comprehensive client reviews.
• Risk Assessment: Assist in evaluating the effectiveness of the transaction monitoring system and suggest improvements to enhance its accuracy and efficiency.
• Documentation: Maintain detailed records of transaction monitoring activities and ensure all findings are documented and filed according to regulatory requirements.
• Regulatory Compliance: Stay informed on relevant regulatory changes affecting transaction monitoring and ensure alignment with the latest AML/CTF standards. 

Skills and requirements:

• University Degree in Mathematics, Sciences or Master’s degree in a relevant field
• Minimum of 1 year of relevant work experience
• Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
• Proactive and reactive thinking and good analytical skills
• Excellent critical thinking and attention to detail
• Experience drafting clear and concise summaries of alert review findings
• Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent timelines
• Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment
• Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
• Knowledge of AML Investigations, and/or the payments industry is a plus.

Benefits:

• Private health insurance plan fully sponsored by the company from day one
• 21 days of Annual Leave (reaching up to 30 days)
• Birthday leave
• Happy hour with drinks and snacks every Friday
• Employee Training plans
• Benefits card with exclusive discounts to shops, restaurants, private school etc
• Sports Benefit participation scheme ( Platinum Package)
• Employee Referral bonus
• Internal cafeteria with barista, unlimited snacks, fruits, coffee
• Performance Bonus
• Employee wellness application ( mental, financial, nutritional )
• Gaming Corner