Payments & Transactions Analyst - Support Level

Luminary Inc; Valencia; On-site; EUR 30,000 - 40,000; Full time

Job summary

A financial services company based in Valencia is seeking a Payment & Transaction Monitoring Specialist at Support Level. The role involves assisting with daily payment processing, transaction verification, and maintaining transaction logs. Candidates should have at least 1 year of experience in payments or financial services support and a basic understanding of payment systems. The position offers an opportunity to support a senior monitoring team and develop your skills in transaction oversight.

Qualifications

• 1+ years in payments, operations, or financial services support.
• Basic understanding of payment systems and AML concepts.

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.

Skills

Payments processing

Transaction verification

Monitoring

Job description

A financial services company based in Valencia is seeking a Payment & Transaction Monitoring Specialist at Support Level. The role involves assisting with daily payment processing, transaction verification, and maintaining transaction logs. Candidates should have at least 1 year of experience in payments or financial services support and a basic understanding of payment systems. The position offers an opportunity to support a senior monitoring team and develop your skills in transaction oversight.