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Back Office Payments Officer (Crypto Operations)

20 days ago 2026/08/08
Other Business Support Services
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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.
  • Identify and escalate potential signs of financial crime, suspicious activity, money laundering, and high-risk transactions.
  • 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 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.

This job post has been translated by AI and may contain minor differences or errors.
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