Payment & Transaction Monitoring Specialist

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.

Key Responsibilities

• Monitor payment transactions in real-time for suspicious activity
• Process and verify payments across fiat and crypto channels
• Investigate alerts and escape 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