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.avif)
Compliance
Valencia, Spain
Full-time
Payment & Transaction Monitoring Specialist (Support Level)
We are looking for a Payment & Transaction Monitoring Specialist at Support Level to assist with payment processing, transaction verification, and basic monitoring tasks.
We are looking for a Payment & Transaction Monitoring Specialist at Support Level to join our operations team. You will assist with payment processing, transaction verification, and basic monitoring tasks, supporting the senior monitoring team.
Key Responsibilities
- Assist with daily payment processing and verification
- Monitor transactions and flag potential issues for review
- Support the senior team with alert investigation
- Maintain transaction logs and documentation
- Assist with reconciliation processes
Requirements
- 1+ years in payments, operations, or financial services support
- Basic understanding of payment systems and AML concepts
- Strong attention to detail
- Good communication skills
- Fluency in English required