payabl.

Financial Crime

• Perform ongoing monitoring of customer transactions to identify unusual or suspicious activity
• Review and assess alerts generated by transaction monitoring systems using a risk-based approach
• Investigate and document alerts, ensuring appropriate escalation where required
• Prepare internal suspicious activity reports (e.g. STRs/SARs) to the AMLCO
• Ensure timely clearance or escalation of alerts in line with internal procedures
• Contribute to optimization of monitoring scenarios, alert volumes, and rule effectiveness
• Support system enhancements, issue resolution, and implementation of new controls
• Monitor vendor performance against agreed service levels
• Assist in onboarding and integration of new AML technologies
• Maintain proper documentation and audit trails for system changes and vendor interactions
• Support ongoing screening of customers and transactions against sanctions lists
• Investigate screening alerts and escalate true matches
• Assist in maintaining and updating screening configurations and rules
• Support the Head of AML/AMLCO in preparing reports to the Central Bank of Cyprus
• Assist in internal AML reporting, including monitoring metrics and analysis
• Support communication with banking partners where required
• Escalate any findings, risks, or deviations from procedures to the AMLCO

AML Officer – Monitoring

Financial Planning and Analysis

• Regularly analyse transaction data (from various company’s systems) to identify trends, draw conclusions and provide actionable recommendations
• Assist in preparation and maintenance of performance analysis/ merchant profitability analysis
• Prepare reports and variance analysis using excel, powerpoint and other advanced tools
• Preparing and monitoring of business KPIs
• Assist in the preparation of company and departmental budgets and monitoring actual vs budgeted performance
• Cross-functional collaboration on projects
• Ad-hoc tasks and projects assigned by finance and non-finance stakeholders
• Build and maintain financial models for business cases

Financial Analyst

Manager

• Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately.
• Approve low- and medium-risk merchants and escalate high-risk or complex cases to regional MLROs/AMLCOs with detailed analysis.
• Serve as the main point of contact during client onboarding, building strong relationships, guiding clients through the process, and ensuring all regulatory requirements are met.
• Identify and verify client information, analyze operations, and gather necessary data to understand their business activities. Screen for PEP/Sanctions and other risk factors, escalating cases when needed.
• Work closely with AMLCOs/MLROs on case analysis, prepare suspicious activity reports (SARs), and update CDD procedures to maintain alignment with company policies.
• Ensure data integrity and confidentiality while maintaining accurate customer files in line with KYC regulations.
• Collaborate with various departments (Legal, AML, IT, Product, Risk, Sales) to ensure CDD process alignment and respond to RFIs from banking and third-party partners.
• Participate in audits and regulatory inspections, providing necessary documentation to demonstrate compliance.

Client Due Diligence Manager

DevOps Engineer

• Building and maintaining our Kubernetes clusters, (not just creating tools and also deploying apps with Helm), but the emphasis is on being able to do this in a code-first way: infrastructure as code.
• Work closely with other teams to identify pain points and problems around the platform.
• Develop new tools and frameworks to improve data platforms.
• Manage CI/CD. Design, develop, and implement CI/CD pipelines using tools like Jenkins, GitHub Actions, GitLab.
• Automate infrastructure provisioning and configuration management using tools like Ansible, Terraform, or AWS CloudFormation.
• Monitor and troubleshoot infrastructure issues using tools like Prometheus, Grafana.
• Implement security best practices and ensure compliance with internal and external regulations.
• Participate in code reviews and help teammates with constructive feedback.

Product Manager

• Own and evolve the Core Banking roadmap (3, 6, and 12-month horizons)
• Define product direction aligned with the company North Star (30% growth in active clients)
• Scale the core banking platform to support significant transaction growth (stress-testing, scalability mindset, cost control)
• Identify technical bottlenecks and reduce product and architectural debt
• Work closely with Engineering to understand services, integrations, and system architecture
• Translate business opportunities (including Banking-as-a-Service expansion) into structured product initiatives
• Drive discovery, product documentation (PRDs), and architectural alignment
• Ensure sustainable, scalable solutions that generate revenue
• Be accountable for squad outcomes and product performance
• Collaborate closely with Delivery Manager and Engineering Lead to ensure roadmap execution
• Align stakeholders on priorities and trade-offs
• Organize monthly product reviews to communicate direction, insights, and decisions
• Evaluate third-party integrations and partnerships when needed
• Support expansion of API-based Banking-as-a-Service capabilities

AML Officer – Monitoring

Financial Analyst

Client Due Diligence Manager

DevOps Engineer

Product Manager – Core Banking