Payments Investigations Operator

**Mission** - Analyse requests on executed payments: o From customers o From other banks - Return funds - Follow-up payments on SWIFT GPI - Verify and analyse discrepancies on transitory accounts **Profile** - University degree in economics or finance - Extensive experience in banking area - Good knowledge of payment systems STEP2 SCT, STEP2 SCT INST,...

**REQ-10098019**: - **26/08/2025**: - **Trainee**: - **Luemburg, Luemburg**ING Bank** As a **Payments Processing Intern**, you will join a team of 12 people within the Lending & Payments Operations department for a **minimum 6-month internship** starting in **September**. The **Payments Processing** team is responsible for handling all types of payments...

**Core Payments Operations Specialist** **About Satispay** Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're...

**TRM International **has a new opportunity for an **Authorization/Regulatory Manager** to join a FinTech payments company. This opportunity offers the chance to thrive and grow alongside an extremely vibrant and spirited digitized payment institution. The company focuses on providing multi-currency accounts while making easy cost-efficient payment...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level as well as Chinese Mandarin - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to...

2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...

2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable - Demonstrated ability to handle complex escalations and provide coaching and training as needed - Experience in devising process documentation and translating complex processes into easy to follow instructions - Excellent written and spoken English -...

Bachelor’s degree preferably in Business / Law / Compliance / Economics / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level - Execute casework and projects within...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

Basic qualifications - Minimum of 3 years’ experience in the Second line of Defence within banking, payments and/or e-commerce technologies sector in Europe/UK. - Demonstrable experience of influencing stakeholders with respect to issue validation/closure. - Proven capability to work and analyze big-data. - Passion for collaborating with high energy and...