Capital3mo ago

Back Office Payments and AML Officer (Crypto Operations)

Bulgaria·Sofia CityHybridmid

OtherOfficerPayments

5 views0 saves0 applied

Apply Now

Quick Summary

Overview

Technical Tools

customer-supportfintech

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Process daily payment transactions (funds in/out), ensuring accuracy, compliance, and timely execution across both fiat and crypto channels.

Coordinate with AML, Compliance, Customer Support, Accounting, and Sales teams on all payments and back-office–related matters.

Communicate with the Company’s payment providers, banks, and crypto service providers to resolve operational issues and ensure smooth transaction flows.

Monitor international payments, blockchain confirmations, and transaction statuses, ensuring all processes align with internal policies.

Investigate payment and crypto transactions to identify suspicious activity and escalate potential financial crime concerns to the relevant teams in accordance with AML frameworks.

Contribute to the continuous improvement of payment and crypto operations procedures and take on additional responsibilities as required by business needs.

Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus.

Business level proficiency in English (equivalent to B2 or above in CEFR).

Experience using blockchain analytics tools to investigate transactions and identify potential financial crime risks (for example: Crystal, chain alalysis, etc.).

Experience in payment department (at least 1 year).

Experience in cryptocurrency sector would be considered a plus.

Attention to detail and ability to multitask.

Ability to work a flexible shift schedule.

Ability to work in a team in a very dynamic environment.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.

• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.

• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!

• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!

• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.