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- Detailid
- Esmane info
- Ettevõte
Requirements for candidates
- Verifiable experience in Payment Analyst/Risk, Banking, Internal Audit or related field.
- Being specialised in at least one of those fields : Payment, Fraud, Crypto, Banking, Finance, Risk operations in order to comply with FIU licence requirements
- Having a good understanding of credit cards processing and risks associated to online payment methods
- Advanced knowledge MS Excel
- Strong analytical skills with the ability to collect, organize and analyze significant amounts of information with attention to detail and accuracy
- Full professional proficiency in English
- Extremely detail-oriented
- Excellent organizational skills and a strong sense of responsibility to ensure deadlines are met
Job description
- Undertake daily transaction monitoring activity in a timely and accurate manner
- Understand potential money laundering trends and red flags that may determine whether further investigation is required
- Daily risk assessment, monitoring and surveys
- Monitoring transactions/payments, frauds, conflicts of interest
Benefits
- Competitive salary + 13th-month salary
- Paid lunch
- Sport / Gym Membership
- Health insurance
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.
Asukoht
- Tallinn, Harjumaa, Eesti
Tina tn 9 10126 Tallinn
Tööaeg
- Täistööaeg
Keeled
- Inglise
- Eesti
Kontaktisik
Kätlin Kesamaa-Brewer
Kätlin Kesamaa-Brewer
An International Financial Institution (Crypto Exchange), licensed in ESTONIA, is looking for a Payment Officer based in Tallinn.
Join a dynamic and ambitious company providing long term opportunities in a motivating work environmement and a boost to your career.
If you think, you can meet our expectations then we should definetly meet to discuss the way we are going to execute togheter this exciting journey.
To apply :
- Write an email to careers@cpayments.eu
- Insert a CV and a short presentation about you