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Transactional Monitoring Specialist/ Investigator

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Type: Full time
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About us:

With over 1500 employees of more than 85 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 280,000 active traders and 1 trillion USD in monthly trading volume.


Your role at Exness (short summary of the role):

We are currently looking for a full-time Transactional Monitoring Specialist/ Investigator ​who will join our Group’s Payment Systems team in Limassol, Cyprus. The successful candidate shall be supporting the KYC and AML efforts of the Group and reporting directly to the Verifications manager.  


You will:

  • Ensure effective implementation of Know your Client (KYC) procedures;

  • Perform Enhanced Due Diligence to High Risk Clients; 

  • Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering;

  • Monitor client verification/onboarding systems, processes and procedures;

  • Audit existing processes, identify weaknesses and suggest corrective actions in relation to KYC;

  • Carry out periodic AML/compliance audits, identify weaknesses and suggest corrective actions;

  • Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements; 

  • Carry out ML/TF risk assessment;

  • Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company;

  • Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.);

  • Perform any other assigned AML-related tasks, including admin duties;


The ideal candidate:

  • University degree;

  • 3+ years experience within the CFDs/Forex industry working in a similar role - ideally in general AML Monitoring Activities and Fraud Prevention;

  • Relevant professional certification is a plus (Compliance/AML Certifications);

  • Excellent communication (verbal and non verbal), business acumen, organisational, presentation and problem-solving skills;

  • Fluent in English, any other language will be considered an advantage;

  • Able to work effectively under pressure and meet tight deadlines;

  • Able to work on own initiative, independently, prioritise workload and pay attention to details;


What we offer: ​

  • Outstanding conditions for professional growth and development, work in a very fast pace and challenging environment;

  • Relocation package for the family and visa support;

  • Competitive salary based on the candidate's expectations and internal benchmark;

  • New branded corporate Mini Cooper Countryman S for the relocated employee;

  • Medical insurance coverage for employees and family members, company fitness centre for employees and their spouse;

  • Kindergarten/school compensation program;

  • Company’s contribution to training & development;

  • Outstanding offices view;

  • Result oriented approach; flexible working conditions;

  • Corporate employee share scheme for all the employees.


Sounds like you? Apply.
Your application will be reviewed further and you will receive an update in due course if you are shortlisted. Due to high volume of applicants, we are able to contact only shortlisted candidates at this point of time. 

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