First Line Compliance Specialist

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance and digital disbursement solutions is seeking a First Line Compliance Specialist

A dynamic and detailed oriented individual, specialising in transaction monitoring, responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations and internal policies, as well as mitigation of potential risks associated with financial transactions. Are you looking for a career in the Payments industry then apply now and join a team of amazing professionals in Limassol, Cyprus.


  • Transaction monitoring
  • Escalation of potential alerts, positive matches and suspicious activities
  • Resolution of internal and external queries in a timely and professional manner
  • Ensuring AML Laws and Regulations are met and proper Customer Due Diligence is conducted
  • Reviewing customer applications and supporting documents
  • Documentation of decision-making on CRM and supporting tools
  • Assisting with other back office duties as needed
  • Assessing and responding to Correspondent bank queries in a timely manner
  • Working closely with the compliance department
  • Will report directly to the Head of Back Office


  • Previous experience in EMIs, PSPs and Banking is considered an advantage
  • Previous experience in transaction monitoring, fraud detection, or a similar role within the financial services industry
  • 2+ years experience in transaction monitoring and first-line customer onboarding
  • An understanding of AML laws and any relevant certificates will be advantageous
  • Excellent analytical skills and attention to detail
  • Ability to work independently and collaboratively in a fast-paced, deadline-driven environment

What is offered:

  • Fast growing company with the possibility of further development
  • Unique, friendly & multicultural working environment with many opportunities for career growth and personal development
  • Modern workplace in the heart of Limassol with all necessary equipment
  • Option to participate in yearly bonus plan

If you are interested and meet the requirements, apply now!

For more information, please contact

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