Payment Compliance Specialist

Job Title: Expert Payment SpecialistIng is seeking a highly skilled Payouts Professional to join our team. As an Expert Payment Specialist, you will be responsible for ensuring the accuracy, timeliness, and reliability of payment transactions.About the RoleYou will have a deep understanding of payment regulations and compliance requirements relevant to...

Job Title:Payment Law SpecialistAbout the Role:We are seeking a skilled Payment Law Specialist to join our team at Amadeus. As a key member of our legal department, you will provide expert support on all payment-related matters.Responsibilities:Collaborate with stakeholders to understand and address commercial issues related to payments.Advise on contract...

Job Title:Payment Cybersecurity SpecialistAbout the Role:We are seeking a highly skilled Payment Cybersecurity Specialist to join our Risk and Compliance team at Amadeus. As a key member of our cybersecurity initiatives, you will play a pivotal role in safeguarding the integrity of our payment ecosystem.Key Responsibilities:Develop and manage a robust...

About Eminence Talent GroupWe are a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our company is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. We cater to both retail and business...

Payment SpecialistEbury is a leading fintech company that enables fast and convenient international payments to 130+ countries. As a Payment Specialist, you will be responsible for the development of new payment rails, taking ownership of this mission and driving strategy for the business. You will work closely with Product Owners and Technology to identify...

Ebury is a leading FinTech firm that offers a range of innovative payment solutions to businesses around the world.We are seeking a skilled Payment Specialist to join our team in Madrid, who will be responsible for developing new payment rails and improving our existing payment capabilities.The ideal candidate will have a strong understanding of payment...

**About the Job**We are seeking an experienced Payment Regulation Specialist to join our team at Amadeus. As a key member of our payments legal team, you will play a crucial role in providing expert advice on payment regulations and ensuring compliance with applicable laws and guidelines.**Key Responsibilities**Provide legal advice and support to our...

About the Company:Our client is a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. We cater to both retail and business clients, providing a user-centric platform for crypto exchanges, deposits, and withdrawals. As part of a globally regulated group, the company operates under the strict oversight of Canadian and...

Job Title: Payment Systems Optimization SpecialistJob Summary:We are seeking a highly skilled Payment Systems Optimization Specialist to join our team at Recruiter4You. As a key member of our payments team, you will be responsible for ensuring the reliable, innovative, and comprehensive management of our clients' payment systems and operations.Key...

**Job Overview:**We are seeking a Commercial Legal Specialist to join our team at Amadeus IT Group. As a key member of our payment solutions department, you will provide legal support for commercial issues and play a critical role in the implementation of company policy, negotiation of contracts, and analysis of applicable laws and regulations.Key...

About Eminence Talent GroupOur client, a forward-thinking cryptocurrency exchange, is seeking a motivated Payment Operations Specialist to join their team. Based in Canada and Australia, this company is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless,...

About the RoleJob Title: Transactional Lawyer - Payment Support SpecialistJob Summary: We are seeking an experienced Transactional Lawyer to join our team as a Payment Support Specialist. The successful candidate will provide legal support for commercial issues related to payments, including contract negotiation, compliance, and regulatory advice.Key...

Key Responsibilities:As a Payments Expert at ING, your role will be multifaceted, requiring expertise in compliance, risk management, processing efficiency, customer service, collaboration, and continuous improvement.**Deep Understanding of Payment Regulations**: Stay up to date on changes in regulations and ensure that payment processes adhere to legal and...

Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

Job SummaryWe are seeking a highly experienced Senior Compliance Professional to lead our Payment Services team in Spain. As a key member of our European Continental compliance team, you will be responsible for managing a variety of compliance-related matters and overseeing the implementation of Enterprise and business policies and procedures to achieve...

We are seeking an experienced Compliance Director to join our team at American Express in Spain. In this role, you will be responsible for managing a variety of compliance-related matters and overseeing the implementation of enterprise policies and procedures.Key Responsibilities:Ensure compliance with legal obligations and company policy on all business...

Payment Specialist Role at EburyEbury is a leading fintech company that enables fast and convenient international payments to 130+ countries. We are seeking a skilled Payment Specialist to join our team and take ownership of the development of new payment rails.Key Responsibilities:UAT testing for all initiatives related to payments and collections...

Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.As a Payment Specialist at Ebury, you will play a crucial role in making fast and convenient international payments to 130+ countries.Our goal is to increase our coverage,...

About EburyEbury is a pioneering FinTech firm that has consistently been ranked among the top European fintechs to work for. Our innovative products and services cater to the evolving needs of businesses worldwide, providing efficient and convenient international payments.As a leading player in the financial industry, we strive to push the boundaries of...

About the RoleYou will lead the way in managing the KYC / AML processes in the Business Enablement activities across GMNS continental Europe operations within American Express Payments Europe, S.L. This role requires a strong understanding of European and Spanish AML regulations and Payment Services regulations.\r\rKey Responsibilities- Own and drive KYC and...