Project Manager

Quanta part of QCS Staffing; Gijón; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

Join a leading company in the fintech sector as a Compliance Support Specialist! You will work with a global team to analyze transactions, manage chargebacks, and play a critical role in ensuring compliance within a rapidly evolving industry. This position offers an opportunity to enhance your skills in a forward-thinking environment, contributing to innovative solutions in digital finance.

Servicios

Comfortable working conditions

Inspiring environment

Professional growth opportunities

Formación

• 1–2 years of experience in a similar position.
• Comprehensive understanding of fiat transactions.
• Prior experience in banking or payment processing valued.

Responsabilidades

• Update and create new rules in AML fiat provider.
• Handle chargeback situations and analyze high-risk transactions.
• Investigate suspicious transactions and customer behavior.

Conocimientos

Analytical skills

Attention to detail

Problem-solving

Herramientas

Google Docs

Jira

Confluence

Slack

Descripción del empleo

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Direct message the job poster from WhiteBIT.

Recruiter @ WhiteBIT | crypto | fintech | Looking for talents in crypto sphere

We are the creators of a new fintech era!

Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,200 professionals united by a shared vision of shaping the Web3 future.

We are building our own blockchain ecosystem, ensuring maximum transparency and security for over 8 million users worldwide. Our cutting-edge solutions, rapid adaptation to market challenges, and technological excellence set us apart from traditional companies.

The future of Web3 starts with you : join us as a Compliance Support Specialist (fiat)!

Requirements :

• 1–2 years of experience in a similar position;
• Prior work experience in the banking, payment processing, or credit card industry is highly valued;
• Comprehensive understanding of the mechanisms underlying fiat transactions;
• Knowledge or work experience with AML fiat provider;
• Attention to detail, meticulousness, non-standard approach to problem-solving;
• Analytical skills to diagnose and troubleshoot issues;
• Ability to work with Google Docs, Jira, Confluence, and Slack.

Responsibilities :

• Work in AML fiat provider, update and create new rules;
• Handling chargeback situations. Increase win rate, taking responsibility regarding the not-resolved / lost requests;
• Identify, investigate and analyze high-risk transactions;
• Operating data to identify any suspicious transactions and connections between customers;
• Analyze customer transactional behavior, identify patterns;
• Handling inquiries from NDA.

Working Terms :

• Immerse yourself in Crypto & Web3 : Master cutting-edge technologies and become an expert in the most innovative industry.
• Work with the Fintech of the Future : Develop your skills in digital finance and shape the global market.
• Take Your Professionalism to the Next Level : Gain unique experience and be part of global transformations.
• Drive Innovations : Influence the industry and contribute to groundbreaking solutions.
• Join a Strong Team : Collaborate with top experts worldwide and grow alongside the best.
• Comfortable working conditions, and an inspiring environment to help you thrive.

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