Transaction Specialist

hace 3 días


Madrid, Madrid, España Ing A tiempo completo

**Company Overview:** At ING, we are committed to providing a seamless payment experience for our customers. Our team of experts works tirelessly to ensure that our payment processes are efficient, secure, and compliant with the latest regulations.

**Job Summary:** We are seeking a highly skilled Transaction Specialist to join our Paysystem Expert Unit Team of Core Banking & Clients Tribe. The successful candidate will be responsible for developing and controlling clearing and treasury processes, ensuring that they align with our customer-centric approach to payments.

**Key Responsibilities:*

  • Develop and maintain a deep understanding of payment regulations and compliance requirements relevant to operations
  • Stay up-to-date on changes in regulations and ensure that payment processes adhere to legal and regulatory standards
  • Identify and mitigate risks associated with payment operations, including fraud, money laundering, and cybersecurity threats
  • Implement robust controls and procedures to safeguard against potential risks and ensure the integrity of payment transactions
  • Efficiently process payment transactions, ensuring accuracy, timeliness, and reliability
  • Provide excellent customer service to internal and external stakeholders, addressing inquiries, resolving issues, and ensuring a positive payment experience
  • Collaborate closely with other departments, such as Retail business, compliance, risk management, and technology, to coordinate efforts and address challenges collectively
  • Communicate clearly and transparently to ensure alignment and efficiency within the team
  • Commit to ongoing learning and improvement, seeking opportunities to enhance processes, optimize systems, and streamline workflows
  • Participate in training programs, knowledge sharing sessions, and professional development activities to stay updated on industry best practices and emerging trends
  • Monitor the quality of service provided by payment service providers and ensure compliance with regulations
  • Evaluate the cost-effectiveness of the services provided by payment service providers
  • Gather feedback from customers regarding their payment experiences
  • Create and maintain reports aligned with business and operational needs
  • Explore, lead, and implement innovative payment solution projects
  • Lead project or conversation in English in an international environment

**What We're Looking For:** If you have a strong passion for payments and are eager to contribute to our mission, please submit your application. We value candidates who are proactive, analytical, and possess excellent communication skills. In return, we offer a competitive salary and benefits package, as well as opportunities for growth and development within our organization.

**Salary Range:** €50,000 - €70,000 per annum, depending on experience.



  • Madrid, Madrid, España Exp Spain A tiempo completo

    Transaction Settlements SpecialistWe are a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, eXp Realty. As a Transaction Settlements Specialist, you will be responsible for managing the flow of documentation between agents, clients, and external parties involved in real estate transactions.Key...


  • Madrid, Madrid, España Ria A tiempo completo

    Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...


  • Madrid, Madrid, España Levelten Energy A tiempo completo

    Transaction Response and Outreach SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Transaction Response and Outreach Specialist. This role will play a critical part in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Manage and organize targeted...


  • Madrid, Madrid, España Ing A tiempo completo

    **About ING**At ING, we are dedicated to providing our customers with simple and efficient payment services. As a Financial Transaction Specialist, you will play a crucial role in ensuring the smooth operation of our payment systems.**Your Role and Work Environment**We are seeking a talented and enthusiastic individual to join our Payment Operations Team....


  • Madrid, Madrid, España Entrepreneur First A tiempo completo

    Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...


  • Madrid, Madrid, España FeverUp A tiempo completo

    About FeverUpWe are the leading global live-entertainment discovery tech platform with a mission to democratize access to culture and entertainment.Our proprietary technology inspires a global community of over 125M people through personalized and curated experiences in their local city, empowering entertainment and event creators to reach new audiences and...


  • Madrid, Madrid, España Ria A tiempo completo

    Key Responsibilities:Our ideal candidate will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential risks. Additionally, the candidate will provide compliance training to Ria agents and keep...


  • Madrid, Madrid, España Remote Jobs A tiempo completo

    About the Role:As a Renewable Energy Transaction Specialist, you will play a crucial part in LevelTen Energy's mission to accelerate the energy transition by facilitating frictionless transactions.Job Description:Lead subscription sales with a goal of achieving an annual ARR target in an assigned account segment of energy producers.Lead full sales cycles...


  • Madrid, Madrid, España JD A tiempo completo

    JD Sports Job Description:This is an exciting opportunity to join the Accounts Payable property team as a Financial Transaction Specialist. As a key member of the team, you will be responsible for processing UK property-related invoices to agreed standards.About Us:JD Sports is a leading omnichannel retailer with over 60,000 colleagues across 3,400 stores...


  • Madrid, Madrid, España Levelten Energy A tiempo completo

    Role PurposeLevelTen Energy is a leading provider of renewable transaction infrastructure, accelerating the energy transition by facilitating frictionless transactions. The company delivers cloud-based software, centralized supply, automated analytics, and transaction expertise required to power the renewable energy economy.The LevelTen Platform is the...


  • Madrid, Madrid, España Levelten Energy A tiempo completo

    Company Overview: LevelTen Energy is the leading provider of transaction infrastructure for the renewable energy economy. Our platform delivers buyers, sellers, advisors, and financiers the automation software, data management, and standardized contracts needed to facilitate faster, safer renewable energy transactions.About the Role: We are seeking a highly...


  • Madrid, Madrid, España Alvarez And Marsal A tiempo completo

    About Alvarez & MarsalWe are a global leader in the consulting industry, driven by our mission to help our clients succeed. Our Global Transaction Advisory Group is an award-winning practice with over 1,000 professionals across 40 offices on five continents.We work for premium clients and have completed over 3,000 transactions with more than 500 clients in...

  • Finance Specialist

    hace 6 días


    Madrid, Madrid, España Crédit Agricole CIB A tiempo completo

    Company OverviewCrédit Agricole CIB, a leading financial institution, is seeking a highly skilled Distribution Support Analyst to join our team.Job DescriptionThis role involves providing critical support to the Distribution & Asset Rotation (DAR) team in all their activities related to Project Finance, Real Estate Finance, Corporate, TMT and Leveraged loan...


  • Madrid, Madrid, España Trina Solar A tiempo completo

    About the RoleWe are seeking a highly skilled Financial Modeling and Transaction Specialist to join our team at Trina Solar. In this role, you will play a critical part in supporting the business development team in reviewing new opportunities, including creating and operating financial models, preparing project analysis, risk assessment, and market overview...


  • Madrid, Madrid, España Kepler Cheuvreux A tiempo completo

    About Kepler CheuvreuxKepler Cheuvreux is a leading independent European financial services company that specializes in research, execution, fixed income, and credit solutions.We employ around 600 professionals across 13 major financial centers in Europe and the US, including Amsterdam, Brussels, Frankfurt, Geneva, London, Madrid, Milan, New York, Oslo,...


  • Madrid, Madrid, España Promote Project A tiempo completo

    At LevelTen Energy, we accelerate the energy transition by facilitating frictionless renewable energy transactions. As a leading provider of transaction infrastructure, our team delivers cloud-based software, centralized supply, automated analytics, and transaction expertise required to power the renewable energy economy. The LevelTen Platform is the world's...

  • Transaction Specialist

    hace 4 días


    Madrid, Madrid, España NextEnergy Capital Group A tiempo completo

    About This OpportunityWe are seeking a skilled and ambitious individual to join our team as an Investment Associate. As part of our International Investment Team, you will play a vital role in driving our M&A strategy across the global solar energy sector.Main ResponsibilitiesCollaborate with the Transaction Team to lead deals using our proprietary...


  • Madrid, Madrid, España Ambis A tiempo completo

    Corporate Finance SpecialistWe are seeking a highly motivated Corporate Finance Specialist to join our dynamic team at Ambis. As a key member of our execution team, you will be responsible for enhancing our investor database, drafting fundraising documentation, and assisting in fundraising transactions execution.Key Responsibilities:Enhance and update the...


  • Madrid, Madrid, España Kepler Cheuvreux A tiempo completo

    Transaction Management:As a key member of our team, you will be responsible for ensuring the efficient and accurate processing of financial transactions, including validation, confirmation, and booking trades into appropriate systems. This involves collaborating with counterparties, custodians, and clearing platforms to ensure timely and compliant settlement...


  • Madrid, Madrid, España Ebury A tiempo completo

    Job Title: Financial Crime Quality Assurance SpecialistEbury is a leading FinTech firm that offers a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Overview: As a Financial Crime Quality Assurance Specialist, you will undertake quality assurance reviews across all risk...