Payment & Transaction Monitoring Specialist
hace 3 semanas
About the RoleWe are looking for a Payment & Transaction Monitoring Specialist to support our daily financial operations, ensure smooth execution of payments, and maintain accuracy across transaction flows. This role is essential for monitoring payment activity, assisting with reconciliations, supporting compliance checks, and helping maintain robust operational processes. The ideal candidate is detail-oriented, structured, and proactive, with experience in payments, banking operations, or financial compliance.Key Responsibilities1. Transaction & Payments Support Monitor daily payment activity to identify delays, errors, mismatches, or irregularities. Execute and reconcile domestic and international payments (including SEPA, SWIFT, and other payment rails). Investigate and resolve payment processing issues by coordinating with banks, payment partners, and internal teams. Match incoming and outgoing transactions against internal ledgers and ensure accurate allocation. 2. System & Process Assistance Support integrations between banking/payment platforms and internal systems (via API connections or file-based processes). Participate in system testing, workflow improvements, and automation initiatives related to payments and reconciliations. Log technical and operational issues, track their resolution, and communicate status updates to relevant teams. 3. Documentation & Compliance Review Assist with reviewing and verifying KYC/AML documents during client onboarding (IDs, proof of address, corporate documents). Validate supporting documentation for payments, such as invoices, contracts, or declarations. Maintain accurate document records and assist with periodic client file reviews. Support internal audits, regulatory checks, and preparation of required documents or reports. 4. Crypto Transaction Monitoring (Desirable) Monitor company crypto wallets and review on-chain transactions. Use KYT tools (e.g., Chainalysis) to identify risks or red flags in blockchain activity. Track exchange operations, crypto-fiat conversions, and movement of digital assets.Requirements1–3 years of experience in banking, payment operations, compliance, or financial operations. Basic understanding of payment systems such as SEPA, SWIFT, and standard bank reconciliation processes. Familiarity with KYC/AML documentation requirements and compliance workflows. Strong attention to detail and the ability to work with structured data and operational procedures. Solid communication skills and a client-oriented approach to problem solving. Fluency in English and Russian. Interest in digital assets and willingness to learn crypto-related processes.Nice to HaveExperience with compliance or monitoring tools (e.g., SumSub, Chainalysis). Background in crypto exchanges or blockchain-related operations. Familiarity with internal control frameworks or basic regulatory reporting.
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Consultor Aml
hace 1 semana
Madrid, España Winning A tiempo completoDesde Winning seleccionamos un Analista de Transaction Monitoring para proyecto en importante banco internacional. Desde Winning ofrecemos: - Salario negociable según perfil - Contrato Indefinido - Lugar de trabajo (50% teletrabajo y 50% presencial) - Seguro médico y retribución flexible - Requisitos mínimos_ - Perfil con 1-2 años de experiência...
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Head of Kyc and Transaction Monitoring
hace 2 semanas
Madrid, España Headcount limited A tiempo completoLocation- Madrid- Job Type- Permanent- Salary- Reference 33881A worldwide leading travel tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of **Head of Transaction Monitoring and KYC**. This role is **pivotal in leading the compliance operations** vertical of this...
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Payment & Transaction Monitoring Specialist
hace 2 semanas
madrid, España Luminary Bank A tiempo completoKey Responsibilities We are looking for a
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Aml Analyst
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Madrid, España May Business Consulting A tiempo completoHola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...
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Payment Operations Manager
hace 3 días
Madrid, España Linkedin A tiempo completoRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...
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Transaction Monitoring Analyst – Financial Crime Operations
hace 2 semanas
Madrid, España Sgtech A tiempo completoEn SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo.Propósito del PuestoLa persona seleccionada se...
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Payment Operations Manager
hace 3 días
Madrid, España WhatJobs A tiempo completoRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...
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Madrid, España Sgtech A tiempo completoEn SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo. Propósito del Puesto La persona seleccionada se...
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madrid, España Sgtech A tiempo completoEn SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo. Propósito del Puesto La persona seleccionada se...
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Product Director
hace 2 días
Madrid, España Crypto.com A tiempo completoOur Product Management team drives product initiatives from inception through execution, launching products/features across our global footprint. We collaborate closely with engineers, designers, analysts, marketers, and other cross‑functional team members to ship remarkable features and products.¿Todo listo para enviar su solicitud? Por favor, lea la...
