Payment & Transaction Monitoring Specialist
hace 16 horas
About the Role Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.We 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 Responsibilities 1. 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. Requirements 1–3 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 Have Experience with compliance or monitoring tools (e.G., SumSub, Chainalysis). Background in crypto exchanges or blockchain-related operations. xsgfvud Familiarity with internal control frameworks or basic regulatory reporting.
-
Payment & Transaction Monitoring Specialist
hace 2 días
Valencia, España Luminary Bank A tiempo completoAbout 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...
-
Payment & Transaction Monitoring Specialist
hace 9 horas
Valencia, España Luminary Bank A tiempo completoAbout the Role We 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...
-
Payment & Transaction Monitoring Specialist
hace 2 días
Valencia, España Luminary Bank A tiempo completoAbout the Role La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto. We 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...
-
Payment & Transaction Monitoring Specialist
hace 3 días
Valencia, Valencia, España Luminary Bank A tiempo completoAbout 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...
-
Payment & Transaction Monitoring Specialist
hace 2 días
Valencia, España Luminary Bank A tiempo completoAbout the Role We are looking for a
-
Payment Experience Associate
hace 7 días
Valencia, España Flywire A tiempo completoCompany Description** Are you ready to trade your job for a journey? Become a FlyMate!** Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a mission to deliver the world’s most important and complex payments. We use our Flywire Advantage - the combination of our next-gen payments platform,...
-
Security Monitoring Specialist L1 OTS
hace 4 semanas
Valencia, España Ackcent Cybersecurity A tiempo completoSobre la posición Como Security Monitoring Specialist del SOC, trabajando de forma remota para la OTS de uno de nuestros principales clientes, formarás parte de un entorno dinámico y colaborativo, desempeñando un papel clave en la defensa de su infraestructura frente a amenazas cibernéticas. Buscamos una persona entusiasta de la ciberseguridad, con...
-
CX Specialist @ Online Payment Platform
hace 2 semanas
Valencia, Valencia, España weWow A tiempo completoJob DescriptionGet ready for the career adventure of a lifetime in sunny Valencia, Spain At weWow, you'll thrive in a dynamic scale-up environment, collaborating with some of Europe's most renowned and fastest-growing brands. Join our incredible international community of passionate professionals, where personal and professional growth is essential.Behind...
-
CX Specialist @ Online Payment Platform
hace 2 semanas
Calle Professor Beltran Baguena Valencia, VC, Spain weWow A tiempo completoJob description Get ready for the career adventure of a lifetime in sunny Valencia, Spain At weWow, you'll thrive in a dynamic scale-up environment, collaborating with some of Europe's most renowned and fastest-growing brands. Join our incredible international community of passionate professionals, where personal and professional growth is essential.Behind...
-
Finance Specialist
hace 1 semana
Valencia, Valencia, España medmix A tiempo completomedmix is a global leader in high-precision delivery devices. We occupy leading positions in the healthcare, consumer, and industrial end-markets. Our customers benefit from our dedication to innovation and technological advancement that has resulted in over 900 active patents. Our 14 production sites worldwide, together with our highly motivated and...
