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Compliance
Valencia, Spain
Full-time
Payment & Transaction Monitoring Specialist
We are looking for a Payment & Transaction Monitoring Specialist to oversee payment operations and monitor transactions for suspicious activity across our banking platform.
We are looking for a Payment & Transaction Monitoring Specialist to oversee payment operations and actively monitor transactions for potential suspicious activity, ensuring compliance and operational integrity.
Key Responsibilities
- Monitor payment transactions in real-time for suspicious activity
- Process and verify payments across fiat and crypto channels
- Investigate alerts and escalate to compliance as needed
- Maintain monitoring rules and thresholds
- Prepare reports on transaction monitoring findings
Requirements
- 2+ years in payment operations or transaction monitoring
- Knowledge of AML/CTF transaction monitoring requirements
- Experience with payment processing systems
- Strong analytical and investigation skills
- Fluency in English required; Russian is a plus