Job
Hybrid
Core
Process deposits and withdrawals, manage client inquiries, and ensure AML/fraud compliance for a global fintech.
Role type
Payment Operations Officer
Builds
Client trust and operational efficiency in payment processing
Domain
Fintech / Payments
Required skills
Transaction processing, AML compliance, fraud detection, client communication, Salesforce management, Excel, reconciliation
Preferred skills
Accounting/Finance background, additional languages
Technologies
Salesforce, Slack, Microsoft Excel
Responsibilities
Allocate daily manual funding methods, process withdrawals, liaise with banks/PSPs, monitor transactions for AML/fraud, handle chargeback disputes, verify bank statements, maintain knowledge base
Seniority
Individual Contributor