Payment Operations Specialist

Malta  |  up to €40,000  

Our client, in the Fintech Industry is looking to recruit a Operations Specialist who will report to the Head Of Operations.  The role will have the following responsibilities:


  • Manage and monitor our core system to ensure it works smoothly and as expected
  • Payment Processing
  • Adding clients onto their system based on their contractual agreements
  • Assisting with the Customer Due Diligence process 
  • Transactions to be reviewed based on various risk factors
  • Monitoring alerts and ensuring they are in line with the AML and CFT policies and regulations
  • Management of client queries and complaints 
  • Operational reporting 
  • Highlight risks and issues identified within our operational procedures

Skill-sets and Requirements

  • 4 years previous experience within the Financial / Banking Industry
  • Have previous experience within payments
  • Prior knowledge of AML policies will be beneficial
  • Proficiency with the Microsoft Office Tools
  • Excellent verbal and written communication skills in English


Health Insurance

Job Reference: AS556

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Financial Services
  • Languages

Jobs within accounts require the understanding and managing of finances for individuals and organisations. Accounting Jobs in Malta within this sector include client accounting, cost and accounts administration, bookkeeping, credit control, financial management, management accounting, internal audit, and tax jobs.

  • Job Reference
  • Closing Date
  • Date Published
  • Status
    Evaluating CVs

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