Payments Officer

Apex Group

Valencia, Spain
Hybrid
Payments processing experience
Sepa and swift payment knowledge
Banking and finance background
The role focuses on operational payment processing, client communication, and investigative support rather than accounting duties

Job Summary

  • The role focuses on operational payment processing, client communication, and investigative support rather than accounting duties.
  • Employees will validate money market and foreign exchange transactions while ensuring strict adherence to AML requirements.
  • The company offers a hybrid working model, private health insurance, and opportunities for professional development within a global team.

Matching Summary

The role focuses on operational payment processing, client communication, and investigative support rather than accounting duties.

Skills & Requirements

Must-have

  • Payments processing experience
  • SEPA and SWIFT payment knowledge
  • Banking and finance background
  • AML regulatory adherence
  • English communication skills B2

Nice-to-have

  • Autonomous solution-oriented style
  • Process improvement identification
  • Customer-focused approach
  • Ability to work under pressure
  • Strong analytical problem-solving

Key Requirements

  • Experience in payments processing
  • Background in banking or business administration
  • Minimum English proficiency at B2 level

Work Rights

Not specified

Tailored Resume

Cover Letter