Payment Monitoring Specialist

Reposted Yesterday
Be an Early Applicant
Ypsonas
In-Office
Junior
Fintech • Payments • Financial Services
The Role
The Payments Monitoring Specialist will manage real-time client transactions, resolve payment issues, support fraud prevention, and ensure regulatory compliance.
Summary Generated by Built In

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

As a Payment Monitoring Specialist, you will oversee real-time client transactions, resolve payment issues, and support fraud prevention and compliance efforts. Working closely with PSPs, banks, and internal teams, you’ll ensure smooth payment operations and adherence to regulatory standards.

Responsibilities

  • Monitor real-time client deposits and withdrawals across all PSPs, acquirers, and payment channels
  • Investigate failed transactions, delays, or anomalies; liaise with PSPs, banks, and internal tech teams to resolve issues
  • Produce daily, weekly, and monthly reports on PSP performance, failure reasons, and emerging trends
  • Support clients with deposit and withdrawal issues in collaboration with the client accounting team
  • Assist fraud prevention and compliance teams by flagging suspicious or unusual transaction patterns
  • Maintain monitoring dashboards and configure alerts for downtime, high decline ratios, or abnormal payment behaviors
  • Contribute to onboarding and testing of new PSPs, payment methods, and routing strategies
  • Work closely with Risk, Compliance, and Operations teams to ensure adherence to AML, PCI DSS, PSD2, and local regulatory requirements

Requirements

  • Bachelor’s degree in Finance, Economics, Business, IT, or related field
  • 2+ years of experience in payments monitoring, PSP operations, or back-office within a brokerage, fintech, or financial services company
  • Strong analytical mindset with the ability to interpret payment data and identify trends
  • Familiarity with CFD/FX brokerage operations and common payment challenges (e.g., chargebacks, high decline rates, regional payment preferences)
  • Experience working with multiple PSPs, acquirers, and card schemes
  • Basic understanding of compliance requirements relevant to card acquiring, including AML, PCI DSS, and PSD2
  • Excellent troubleshooting, communication, and escalation management skills

Our benefits

  • Competitive compensation package
  • Medical insurance
  • Provident fund
  • In-house gym with a personal trainer
  • Free daily lunch catering, snacks, and beverages
  • Company discount card for various products & services
  • 21 days of annual leave and 10 days of sick leave annually
  • Shuttle bus service from Limassol
  • Birthday gift
  • Relocation bonus and visa/work permit support 

Top Skills

Aml
Pci Dss
Psd2
Psp Operations
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
City of London
807 Employees
Year Founded: 2006

What We Do

FxPro is a leading online broker, with over 115+ international awards and 22+ years in the industry. We offer Contracts for Difference (CFDs) on 6 asset classes to clients in more than 170 countries worldwide.

FxPro Group Limited is the holding company of FxPro Financial Services Ltd, FxPro UK Limited and FxPro Global Markets Ltd. FxPro UK Limited is authorised and regulated by the Financial Conduct Authority (registration no. 509956). FxPro Financial Services Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (licence no. 078/07) and authorised by the Financial Sector Conduct Authority ('FSCA') (authorisation no. 45052). FxPro Global Markets Ltd is authorised and regulated by the SCB (license no. SIA-F184).

We provide traders with free educational resources, exclusive trading tools and world-class 24/5 customer support. Demo accounts allow traders to practise trading and gain experience in a risk-free environment

Similar Jobs

CSC Logo CSC

Accountant

Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
In-Office
Limassol, CYP
8500 Employees

Pepperstone Logo Pepperstone

Data Analyst

Blockchain • Fintech • Software • Financial Services • Cryptocurrency
In-Office
Limassol, CYP
810 Employees

Pepperstone Logo Pepperstone

Salesforce Administrator

Blockchain • Fintech • Software • Financial Services • Cryptocurrency
In-Office
Limassol, CYP
810 Employees

Pepperstone Logo Pepperstone

Reporting Analyst

Blockchain • Fintech • Software • Financial Services • Cryptocurrency
In-Office
Limassol, CYP
810 Employees

Similar Companies Hiring

Camber Thumbnail
Social Impact • Healthtech • Fintech
New York, NY
53 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees
Scotch Thumbnail
Software • Retail • Payments • Fintech • eCommerce • Artificial Intelligence • Analytics
US
25 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account