1mo ago

Transaction Monitoring Lead

CyprusCyprus·LimassolFull-Timelead
Other
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Quick Summary

Requirements Summary

work with Visa and Mastercard monitoring programmes, thresholds and risk indicators, and handle investigations and escalations. Report with clarity: give management a clear,

Technical Tools
Other

Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses.

Through an integrated technology stack, the platform unifies global payment acceptance, programmable financial accounts, and digital asset rails into a singular financial layer. By mapping hyper-local payment ecosystems directly into its architecture, Unlimit enables businesses to move value and settle transactions instantly across continents.

Built on decades of hard-won regulatory depth and an extensive global license portfolio, the platform provides direct access to a massive global infrastructure. With major hubs in London, San Francisco, Singapore, São Paulo, and Mexico City, Unlimit is building the infrastructure that makes global expansion a matter of code, not geography.


As a Transaction Monitoring Lead you will establish best-in-class fraud detection practices, drive AI automation, and build a close-knit team of strong specialists. You will work across all card schemes and worldwide regions, with many legal entities and a diverse portfolio. Monitoring is in-house and largely automated, so your focus is on building, improving and leading, not on working through alert queues.

 

Requirements

~1 min read
  • SQL and the ability to analyse transaction data independently.

  • Experience in multi-entity, multi-region environments.

  • Experience with rules engines, ML scoring and monitoring tooling.

  • No on-call duty, and a high degree of trust and autonomy.

  • A large, global acquiring and issuing environment with real scale.

  • An AI-driven company where you can shape how automation is used in risk.

  • Global collaboration & impact

  • Golden opportunity to apply and develop your talents to build the world’s best practices in fraud monitoring 

  • Attractive monthly salary paid in line with experience

  • Paid annual and sick leave, flexible time off 

  • Additional Birthday day off to enjoy some extra time

  • Full-time in one of our office location, 5/2

  • Employee referral bonus program - refer top talent you know and collect bonuses when they get hired 

  • Corporate events to share valuable moments of joy with your team


  • Join Unlimit Team now!
     
    Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.

    Location & Eligibility

    Where is the job
    Limassol, Cyprus
    On-site at the office
    Who can apply
    CY

    About this job

    Who can apply
    Cyprus
    Posted
    31 days ago
    Employer
    has 53 open jobs on Jobera in 15 countries.

    Listing Details

    Posted
    October 13, 2026
    First seen
    October 13, 2026
    Last seen
    November 12, 2026

    Posting Health

    Days active
    30
    Repost count
    0
    Trust Level
    31%
    Scored at
    November 13, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust

    Unlimit is a global fintech company offering comprehensive payment solutions to businesses, enabling them to expand and optimize their payment processes.

    Employees
    201-500
    View company profile
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    Transaction Monitoring Lead