Payment Operations Specialist - EMEA

Added
13 days ago
Location
Type
Full time
Salary
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Related skills

reconciliations customer support risk kyc fraud

📋 Description

  • Review incoming/outgoing payments to identify fraud or suspicious activity.
  • Monitor transaction activity across platforms like Stripe and Airwallex.
  • Investigate and document fraud or suspicious activity; escalate to Risk and Compliance.
  • Resolve payment and operational issues with customers via email, phone, or video.
  • Partner with Finance, Risk, Compliance, Product, and Legal on complex cases.
  • Contribute to ad-hoc operational projects and streamline manual workflows.

🎯 Requirements

  • 2-4 years in analytical, support, or operations with a customer-facing component.
  • Fluent in English with excellent written and verbal communication.
  • Fluent in Spanish (B2) written and spoken proficiency.
  • Strong analytical and problem-solving skills to assess risk.
  • Familiarity with payment operations—refunds, disputes, KYC, or reconciliations.
  • Open to occasional weekend hours for team coverage.

🎁 Benefits

  • Full-time - Fixed Term Contract (International Contractor).
  • Time to Recharge: unlimited paid time off.
  • Amsterdam HQ program – 2-4 weeks per year.
  • Work remotely for up to 4 weeks per calendar year.
  • Extensive paid family leave.
  • Three paid volunteer days per year.
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