TL;DR
Back Office Payments Officer (Fintech): Processing daily payment transactions across fiat and crypto channels, ensuring accuracy, compliance, and timely execution with an accent on compliance and timely execution. Focus on coordinating with internal teams and external providers, monitoring international payments, and identifying potential financial crime.
Location: Sofia City, Bulgaria (Hybrid)
Company
hirify.global is a leading trading platform that is ambitiously expanding globally, known for its award-winning technology and seamless client experience.
What you will do
- 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.
- 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.
Requirements
- Professional working experience in a financial institution (e.g., Banking sector and Fintech is a plus).
- English: B2 or above (Business level proficiency).
- 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.
Culture & Benefits
- Competitive salary and annual performance bonus tied to your performance.
- Emphasis on work-life harmony and generous annual leave.
- Comprehensive health & pension benefits, plus location-specific benefits and perks.
- Employee Referral Program.
- Workation program offering 30 extra days to work remotely from anywhere in the world (some restrictions apply).
- Two additional paid days each year for volunteering.
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