Payment officer
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Location: Europe
Job Type: Full-time, Remote
The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients, including large licensed brokers, crypto exchanges, crypto brokers, forex brokers, hedge and crypto funds, and professional managers.
Role Overview:
They are seeking an experienced Payment Officer as their business continues to grow and they’re expanding the fiat treasury team. They are looking for a specialist to take over the execution of payment operations, build a reliable backup function, and strengthen their expertise in bank account management, fund movements, and client operations.
Key Responsibilities
- Execute daily internal and external fiat payments (including client transactions).
- Process deposit/withdrawal requests and liaise with banks on all related operations.
- Ensure accuracy and completeness of payment data and documentation.
- Support the opening and ongoing maintenance of banking relationships (including KYC preparation).
- Configure and support payment routes for the client in/out flows.
- Monitor compliance with internal procedures and SLAs for payment execution.
- Maintain the payment calendar and support cash flow documentation.
- Participate in treasury process automation (bank integrations, templates, alerts, reporting).
- Act as a reliable backup for the senior treasury officer during absences or peak workloads.
Qualifications & Experience
- 5+ years of experience in treasury, financial operations, or banking.
- Strong understanding of international payment systems (SWIFT, SEPA, Faster Payments, etc.).
- Hands-on experience with multi-jurisdictional bank account setup and maintenance.
- Proven track record of managing payment operations in international businesses.
- Experience in automating treasury processes is a strong advantage.
- Attention to detail, operational discipline, and ability to manage multiple tasks under pressure.
- English - Advanced level: confident in both written and verbal business communication.
- Proficient in Excel and familiar with tools like Jira/Confluence or similar.
Preferably
- Experience in fintech or international B2B/B2C payments
- Understanding of KYC/AML regulatory requirements in payment operations
- Experience working in multi-jurisdictional structures and managing client/vendor settlements
Benefits
- Competitive salary commensurate with experience.
- Annual leave as per local employment law.
- Flexible/hybrid working arrangements.
- Support for ongoing professional training and regulatory certifications.
- Performance-based annual bonuses tied to compliance KPIs.
- Department
- Finance / Legal
- Role
- Payment officer
- Locations
- Europe
- Remote status
- Fully Remote
- Employment type
- Full-time
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