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Descripción de la vacante
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.
Formación
1+ years in payments, operations, or financial services support.
Basic understanding of payment systems and AML concepts.
Responsabilidades
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.
Conocimientos
Payments processing
Transaction verification
Monitoring
Descripción del empleo
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.
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