Payment & Transaction Monitoring Specialist

Payment & Transaction Monitoring Specialist
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We are looking for a Payment & Transaction Monitoring Specialist to oversee payment operations and monitor transactions for suspicious activity across our banking platform.
Key Responsibilities
Monitor payment transactions in real-time for suspicious activity
Process and verify payments across fiat and crypto channels
Investigate alerts and escape to compliance as needed
Maintain monitoring rules and thresholds
Prepare reports on transaction monitoring findings
Requirements
2+ years in payment operations or transaction monitoring
Knowledge of xhfqzwm AML/CTF transaction monitoring requirements
Experience with payment processing systems
Strong analytical and investigation skills
Fluency in English required;
Russian is a plus
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