About the role
What you’ll do:
- Process daily payment transactions (funds in and out), making sure they are accurate and on time
- Investigate and resolve payment exceptions, failed transactions and client payment queries
- Communicate with payment service providers and banks to resolve issues and keep operations running smoothly
- Work with the AML, Compliance, Customer Support, Accounting and Sales teams on payment-related tasks
- Monitor transactions for signs of financial crime, including money laundering and terrorist financing, and escalate high-risk activity
- Support new entity launches and new payment activities, including crypto
- Take on additional responsibilities as business needs evolve
What you’ll bring:
- Experience in a payments, operations or back-office role, ideally at a bank, payment provider, fintech or brokerage
- A solid understanding of international payments
- Strong attention to detail and the ability to manage several tasks at once in a fast-paced environment
- Business-level English (B2 or above)
- Willingness to work a flexible shift schedule
- A collaborative, team-first attitude
Nice to have:
- Knowledge of AML and financial crime red flags
- Exposure to crypto payments or digital assets
- Experience with back-office or payment platforms
What you will get in return:
- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
- Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
- Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
- Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Capital.com publishes this vacancy on its own careers site. Applications go straight to Capital.com: use the Apply button on this page.
Interested in this role?
This employer takes applications on their own site. The button opens it in a new tab.
Similar vacancies
More in Other
INDUSTRIAL WORKER – ALUMINIUM PROCESSING
OVERVIEW OF THE ROLE ZEME is seeking experienced Industrial Workers to support the day-to-day operation of its aluminium recycling and processing facility. The successful…
ALUMINIUM FURNACE OPERATOR
OVERVIEW OF THE ROLE ZEME is seeking an experienced and safety-conscious Aluminium Furnace Operator to support the efficient operation of its aluminium melting and…
Shift Supervisor
OVERVIEW OF THE ROLE ZEME is seeking an experienced, hands-on Shift Supervisor to oversee safe and efficient production during assigned shifts. The role includes…