Financial Transaction Monitoring (VAC-A2934)

Job description

Our client is a Technology Company in Paphos. They are now looking to employ a Financial Transaction Monitoring Officer with the ability to diligently monitor the functioning of trading instruments and platforms, and contributing to a positive and dynamic working environment.

Job Duties

• Platform and Instrument Monitoring: You will oversee the functionality of trading platforms and instruments, to ensure smooth operations.
  
  Client Support: Assist internally the clients with their inquiries about trading instruments and products offered by the company.
  
  Transaction Monitoring: Monitor the flow of transactions and investigate any irregular or suspicious activity.
  
  Risk Reporting: Report on potential risks in the company’s overall portfolio, contributing to risk management efforts.
  
  Market Monitoring: Continuously keep an eye on financial markets across various asset classes to ensure awareness of market conditions.
  
  Analytical Reporting: Generate reports and analyses regarding clients’ trading activities.
  
  Training Provision: Provide training for other dealers to ensure they can carry out their tasks effectively. Team Contribution: Participate in maintaining a positive and dynamic work environment.
  
  
  

Job Requirements

A degree in a relevant field, which may include finance, economics, business, or related disciplines.

At least 6 months of experience will be a plus

Strong analytical abilities to assess trading activities and market conditions.

Ability to perform well under pressure, likely due to the time-sensitive nature of financial transactions. o Comfortable working in a fast-paced environment with potential multitasking.

Knowledge of SQL and Microsoft Tools Proficiency

Ability to work shifts, which suggests 24/5 operations, common in global trading environments.

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Financial Transaction Monitoring - VAC-A2934. We look forward to hearing from you!