Junior Transaction Monitoring Analyst

OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges, and a runway for growth.

OKTO powers digital payments for every entertainment, leisure, and gaming environment. Our unified payment platform combines secure, real-world transactions with the most powerful payment technology to create immersive payment experience for both merchants and their users.

Since 2019, OKTO has been improving payment interactions for online and retail gaming and introducing frictionless payments with its local knowledge, sector expertise and international capabilities.

The expanding business now employs over 100 payment experts, gaming insiders and software engineers, serving some of the most exciting international markets including, Brazil, Romania, Italy, Greece, Germany, the UK and Spain.

Summary

We are seeking a detail-oriented and motivated Junior Transaction Monitoring Analyst to join our Compliance team. The successful candidate will be responsible for monitoring and analyzing transactions to detect and report suspicious activity in accordance with regulatory requirements and company policies.

Responsibilities

· Conduct daily monitoring and analysis of customer transactions.

· Investigate and resolve alerts generated by the transaction monitoring system, escalating any suspicious activities.

· Prepare detailed reports on suspicious activities for further investigation and regulatory reporting.

· Perform data analysis to identify patterns, trends, and anomalies indicative of potential financial crime.

· Ensure all activities comply with regulatory requirements, company policies, and industry best practices.

· Maintain accurate and comprehensive records of all investigations and actions taken.

· Collaborate with other departments, to address potential risks and ensure effective communication of findings.

· Participate in the development of transaction monitoring processes, tools, and methodologies.

Requirements

· Bachelor’s degree in Finance, Accounting, Business, or a related field.

· 1-2 years of experience in financial services, compliance, or a related field.

· Basic understanding of financial crime regulations and compliance frameworks (e.g., AML, KYC, CFT).

· Ability to analyze large volumes of data and identify significant patterns or discrepancies.

· Excellent written and verbal communication skills both in Greek and in English.

· Proficiency in Microsoft Office Suite, particularly Excel.

· Ability to work independently and as part of a team.

· Ability to adjust to changing priorities and work in a fast-paced environment.

Benefits

💸 Competitive remuneration package according to your experience.

🌍 Opportunity to work in a fast-paced international company.

🏠 Friendly, motivating, and challenging environment where you can thrive and develop your skills.

📚 Continuous training for all your learning and development needs.

⭐Career advancement and organized feedback framework.