BackOffice Payments Officer
TLDR
Process international payments, resolve exceptions, monitor financial crime risks, and support new entity launches and crypto-related activity.
Our Back Office Payments team makes sure every client deposit and withdrawal is processed accurately, securely and on time. As a BackOffice Payments Officer, you will handle daily payment operations and act as a key link between our payment providers, banks and internal teams. You’ll also play a part in supporting new entity launches and crypto-related activity as the business grows.
What you’ll do:
- Process daily payment transactions (funds in and out), making sure they are accurate and on time
- Investigate and resolve payment exceptions, failed transactions and client payment queries
- Communicate with payment service providers and banks to resolve issues and keep operations running smoothly
- Work with the AML, Compliance, Customer Support, Accounting and Sales teams on payment-related tasks
- Monitor transactions for signs of financial crime, including money laundering and terrorist financing, and escalate high-risk activity
- Support new entity launches and new payment activities, including crypto
- Take on additional responsibilities as business needs evolve
What you’ll bring:
- Experience in a payments, operations or back-office role, ideally at a bank, payment provider, fintech or brokerage
- A solid understanding of international payments
- Strong attention to detail and the ability to manage several tasks at once in a fast-paced environment
- Business-level English (B2 or above)
- Willingness to work a flexible shift schedule
- A collaborative, team-first attitude
Nice to have:
- Knowledge of AML and financial crime red flags
- Exposure to crypto payments or digital assets
- Experience with back-office or payment platforms
What you will get in return:
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Benefits
Health Insurance
Comprehensive Health & Pension Benefits: medical insurance and pension plans; location-specific benefits.
Employee Referral Program
Employee Referral Program: referral rewards for bringing talented people to the team.
Paid Time Off
Volunteer Days: two additional paid days each year to support causes you care about.
Remote-Friendly
Workation Wonderland: 30 extra days to work remotely from anywhere in the world.
Capital.com is an innovative trading platform designed for a global audience, offering top-rated financial products that emphasize a seamless user experience. We're committed to pushing the boundaries of technology in the trading industry, making it easy for users to access the financial markets and achieve their investment goals.
- Founded
- Founded 2016
- Employees
- 201-500 employees
- Industry
- Internet Software & Services
- Total raised
- $25M raised