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.

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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
Apply now
Apply now