Transaction Monitoring Specialist
Core
Monitor transaction flows in real time, reconcile fiat and crypto movements, manage liquidity across banking rails and digital asset platforms, and act as first responder for payment incidents.
Role type
Transaction Monitoring Specialist (Payments Operations)
Builds
Global programmable financial layer for borderless commerce
Domain
Fintech / Crypto / Payments Infrastructure
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Real-time transaction monitoring, fiat and crypto reconciliation, liquidity management, payment incident triage, AML/CTF compliance, sanctions screening, root-cause analysis, SQL, advanced Excel/Sheets
Preferred skills
Blockchain analytics, stablecoin operations, payment automation, process improvement
Technologies
SEPA, SWIFT, Faster Payments, ACH, major blockchains, stablecoins, wallet structures, blockchain analytics tools, transaction monitoring tools, sanctions screening tools
Responsibilities
Monitor fiat and crypto transactions in real time and investigate anomalies; reconcile internal ledgers with banks, PSPs, exchanges, and on-chain records; manage liquidity and positions across accounts; handle payment incidents and operational issues; maintain operational processes and partner relationships; prepare operational reporting for Finance and Treasury.
Seniority
Mid-level, hands-on IC