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Payments Operations Specialist

Vienna
Austria

Description

This Vienna based payments/crypto company is on a mission to make investing accessible to everyone. They are working hard on connecting the old world of finance with the new. As they have been very successful and are rapidly expanding, they are seeking experienced people who think outside of the box (and are not afraid to share their thoughts), to join them.

Your mission

As a Payments Operations Specialist your mission is to monitor and investigate online transactions for fraud and money laundering patterns, in order to mitigate suspicious behavior.

Responsibilities

  • Monitor banking, credit card and crypto transactions in order to detect suspicious behavior
  • Take ownership of AML & fraud investigations for online transactions that require further checks
  • Monitor our system in order to raise operational issues
  • Provide input and feedback towards system and processes improvements
  • Grant operational internal & external support

Requirements

  • At least 4 years of experience working for a fintech company in payments or risk department positions
  • Experience in IDs verification and fake IDs detection
  • You have a Bachelor’s degree in Economics or similar
  • Knowledge of AML, Fraud patterns, as well as payment schemes
  • Knowledge and interest in the field of cryptocurrencies
  • Fluent English and German.

Salary

  • Competitive package tailored to experience

*Visa Sponsorship cannot be provided for this role*

Interested?
If you’re interested in the above description, please apply with your CV by clicking on the “apply” button! For questions please contact Emiliano at emiliano@paymentgenes.com

About us
PaymentGenes
is a global consulting and sourcing firm with HQ in Amsterdam. Our founders are payment specialists from Adyen, Braintree, GlobalCollect and Optimal Payments. We engage at a strategic level, we provide holistic advice across the business on product alignment, acquiring, scheme rules and go-to- market planning. Our experience spans across the world and this gives us a unique understanding of the complexities of each different market and a broader view of the global payment industry.

Keywords
Crypto, Trading, KYC, AML, Risk, Operations and Risk team, Compliance, Risk Analysis, Fintech, Fraud

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