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Back Office Payments and AML Officer (Crypto Operations)

capital.com

София, Sofia Capital, BulgariaHybridFull-timeNo compensation foundTracked 4mo agoVerified open 4 days ago
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At a glance

Compensation
No compensation found
Location
София, Sofia Capital, BulgariaHybrid
Schedule
Full-time
Work Authorization
Not specified

Job overview

capital.com is hiring a Back Office Payments and AML Officer (Crypto Operations). The Back Office Payments and AML Officer will process daily payment transactions, ensuring accuracy and compliance across fiat and crypto channels. This role involves coordinating with various internal teams and external providers to resolve operational issues and ensure smooth transaction flows. The officer will monitor international payments and blockchain confirmations, investigate suspicious activity, and escalate potential financial crime concerns in accordance with AML frameworks. They will also contribute to the continuous improvement of payment and crypto operations procedures.

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

Successful candidates bring 1+ Years Payment Dept. Important skills include Process Daily Payment Transactions, Coordinate With AML, Compliance, Customer Support, Accounting, And Sales Teams, Communicate With Payment Providers, Banks, And Crypto Service Providers, Monitor International Payments, Blockchain Confirmations, And Transaction Statuses, Investigate Payment And Crypto Transactions, and Escalate Potential Financial Crime Concerns.

Skills & qualifications

RequiredNice to have

Skills

Process Daily Payment TransactionsCoordinate With AML, Compliance, Customer Support, Accounting, and Sales TeamsCommunicate With Payment Providers, Banks, and Crypto Service ProvidersMonitor International Payments, Blockchain Confirmations, and Transaction StatusesInvestigate Payment and Crypto TransactionsEscalate Potential Financial Crime ConcernsContribute to Continuous Improvement of Payment and Crypto Operations ProceduresBlockchain Analytics ToolsCrystalChain AnalysisAttention to DetailMultitaskWork in a TeamEnglish

Qualifications

Business Level Proficiency in English (B2 or Above in CEFR)1+ Year Payment Department ExperienceAbility to Work a Flexible Shift ScheduleProfessional Working Experience in a Financial InstitutionExperience in Cryptocurrency Sector

Benefits

Medical Insurance
Paid Time Off

Full job description

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.

Responsibilities:

  • 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.

Requirements:

  • 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.

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