Payments Officer

The Apex Group

Valencia, Spain
Base: not specified; bonus/equity: performance bon...
Payments processing expertise
Knowledge of sepa and swift payments
Strong compliance and aml adherence
As a Payments Officer, you will manage time-sensitive client payment requests with a strong focus on accuracy and compliance in a fast-paced Fintech environment

Job Summary

  • As a Payments Officer, you will manage time-sensitive client payment requests with a strong focus on accuracy and compliance in a fast-paced Fintech environment.
  • The role offers private health insurance, performance bonuses, an award system, 27 working days holiday plus public holidays, and opportunities for professional development.
  • Apex Group is committed to diversity and inclusion, welcoming applications from people with recognized disabilities and providing reasonable adjustments throughout the recruitment process.

Matching Summary

As a Payments Officer, you will manage time-sensitive client payment requests with a strong focus on accuracy and compliance in a fast-paced Fintech environment.

Salary

Base: Not specified; Bonus/Equity: Performance Bonus; Benefits: Private health insurance, Award System, 27 working days holiday plus public holidays

Skills & Requirements

Must-have

  • Payments processing expertise
  • Knowledge of SEPA and SWIFT payments
  • Strong compliance and AML adherence
  • Client communication and investigative support
  • Ability to work under pressure and fixed deadlines
  • Validation of money market and FX transactions

Nice-to-have

  • Autonomous and solution-oriented working style
  • Strong analytical and problem-solving skills
  • Customer focused approach
  • Good understanding of custody business
  • Excellent English communication skills

Key Requirements

  • Experience in payments processing
  • Background in banking, finance, or business administration
  • English language proficiency at B2 level minimum
  • Knowledge of AML regulatory requirements
  • Ability to prioritize daily payment business

Work Rights

Not specified

Tailored Resume

Cover Letter