Back Office Payments Officer (Crypto Operations) - Capital
View Company Profile- Job Title
- Back Office Payments Officer (Crypto Operations)
- Job Location
- Sofia City, Bulgaria
- Job Description
- We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Requirements:
- Process daily payment transactions (funds in/out), ensuring accuracy, compliance, and timely execution across both fiat and crypto channels.
- Coordinate with AML, Compliance, Customer Support, Accounting, and Sales teams on all payments and back-office–related matters.
- Communicate with the Company’s payment providers, banks, and crypto service providers to resolve operational issues and ensure smooth transaction flows.
- Monitor international payments, blockchain confirmations, and transaction statuses, ensuring all processes align with internal policies.
- Identify and escalate potential signs of financial crime, suspicious activity, money laundering, and high-risk transactions.
- Contribute to the continuous improvement of payment and crypto operations procedures and take on additional responsibilities as required by business needs.
- Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus.
- Business level proficiency in English (equivalent to B2 or above in CEFR).
- Experience in payment department (at least 1 year).
- Experience in cryptocurrency sector would be considered a plus.
- Attention to detail and ability to multitask.
- Ability to work a flexible shift schedule.
- Ability to work in a team in a very dynamic environment.
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Capital Company Size
Between 50 - 2,000 employees
Capital Founded Year
2016
Capital Total Amount Raised
$25,000,000