Payment & Transaction Monitoring Specialist
hace 3 días
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 SupportMonitor 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 AssistanceSupport 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 ReviewAssist 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.
-
Billing Specialist
hace 2 semanas
Castro e Marzán, España Unimedcare A tiempo completo🌍 We’re Hiring: Payment Specialist (Hybrid - Pozuelo, Madrid)Are you the kind of person who spots a discrepancy before anyone else does?Do you enjoy bringing clarity, precision, and order to financial operations, especially in a fast-moving international environment?Unimedcare, a leading global medical & travel assistance company, is expanding its...
-
Business Development Specialist
hace 3 días
Marzán, España Bybit A tiempo completoAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
-
Customer Service Specialist
hace 1 semana
Marzán, España SUANNUTRA A tiempo completo📍 Monteloeder, Elche, Alicante | SuanNutra GroupAt Monteloeder, we are looking for a Customer Service Specialist to join our team and support our commercial and operations activities in a B2B, regulated environment.This role is key to ensuring excellent customer service throughout the order lifecycle, working closely with Sales, Quality, Supply Chain and...
-
Business Development Specialist
hace 1 día
Castro e Marzán, España Bybit A tiempo completoAbout UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
-
Financial Planning and Analysis Specialist
hace 4 días
Marzán, España Finerge A tiempo completoAt FINERGE , we keep working to develop #renewables energies, and achieve a #netzero world.🌏To accomplish this goal, we are looking for a "Financial Planning and Analysis Specialist ", to offer her/him a project where she/he could grow and develop.Would you like to apply, or may you know someone who could fit the role?Do not hesitate to apply, share it,...
-
Accounting Manager
hace 2 semanas
Castro e Marzán, España AdQualis Human Results A tiempo completoRole SummaryWe are looking for a Senior Accounting Manager to lead all accounting operations, with a strong emphasis on Accounts Payable (AP), Accounts Receivable (AR), and Tax Compliance. This position ensures accurate financial reporting, effective internal controls, and efficient cash management while driving process improvements and team performance. You...
-
Administrative Procurement Specialist or Manager
hace 4 semanas
Marzán, España CHERY A tiempo completo🏢 About the companyOMODA Motors, part of the Chery Group, is an international automotive brand expanding in Europe. Our European headquarters is in Barcelona, leading the brand’s development across the region.📍 Work arrangementThis position is based fully on-site at our Barcelona office.💡 Why join us?• Join one of the fastest-growing...
-
Security Specialist – IT Governance
hace 3 semanas
Marzán, España BNP Paribas Personal Finance A tiempo completo🏦 WHO WE ARESouth Europe Technologies (SET) is the IT, Data & Operations Shared Service Center for BNP Paribas Personal Finance. We deliver application, platform, risk‑and‑cybersecurity services to Cetelem and other entities from Madrid, Lisbon and Porto. With 200+ specialists, we enable secure, innovative financing for millions of customers. 🌍🎯...
-
Marzán, España HBX Group A tiempo completoAbout Us HBX Group is a leading B2B ecosystem player in the TravelTech space, connecting and empowering businesses in the ever-evolving world of travel. We drive growth for our clients and partners while removing friction from the end-to-end travel experience. Our cloud-based technology platforms offer fast and reliable access to a unique portfolio of travel...
-
Financial Crime Compliance Specialist
hace 2 semanas
Castro e Marzán, España ING España&Portugal A tiempo completoAt ING we are looking for a Financial Crime Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING Bank in Spain in being compliant with applicable laws, regulations and reasonable expectations of...
