{"id":23488,"title":"Corporate Transaction Monitoring Specialist","company":"BankPro","location":"Limassol","description":"Join BankPro: an international digital bank. Be a part of our expanding international team, with offices in Limassol, London, Nassau. BankPro boasts a diverse workforce, making it an exciting and dynamic workplace. At BankPro, we see each team member as an integral part of our success story.\n\r\nWe are looking for a Transaction Monitoring Specialist (Corporate) to join our team and support BankPro’s growing operations 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.\n\r\nKey Responsibilities:\n\r\n\r\nMonitor and review corporate client transactions to identify potential money laundering (ML) and terrorist financing (TF) risks.\r\nAssess transactions in line with client profiles, including cross-border payments, FX activity, and global business operations.\r\nInvestigate and clear flagged transactions, escalating complex cases where required.\r\nConduct sanctions screening, adverse media checks, and risk-based analysis.\r\nPrepare and submit internal and external Suspicious Activity Reports (SARs) when necessary.\r\nDesign, implement, and maintain transaction monitoring rules, including parameters tailored to corporate clients.\r\nContinuously review and enhance monitoring rules based on evolving risks and business needs.\r\nHandle alerts and ensure proper documentation, justification, and closure of cases.\r\nIdentify trends and anomalies, providing recommendations to improve systems and processes.\r\nStay up to date with AML/CFT regulations and best practices.\r\n\r\nQualifications:\n\r\n\r\n3–5 years of experience in Transaction Monitoring, AML, or Financial Crime within a banking or financial services environment.\r\nStrong experience working with corporate clients and under","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/107480/corporate-transaction-monitoring-specialist/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/107480/corporate-transaction-monitoring-specialist/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex","datePosted":"2026-06-25T09:08:55.000Z","deadline":"2026-08-24T12:08:55+03:00","createdAt":"2026-06-26T19:27:17.701Z","fingerprint":"d57677ba2540698f","status":"active","lastSeenAt":"2026-06-26T19:27:17.684Z"}