capital.com
capital.com

Back Office Payments Officer (Crypto Operations)

TLDR

Be a key player at the forefront of the digital assets movement, propelling your career to new heights while working with a brilliant team in the dynamic crypto operations sector.

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:
  • 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.
  • Requirements:
  • 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.
  • What you will get in return:

    Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
    Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
    Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
    Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
    Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
    Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
    Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.



    Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

    Benefits

    Flexible Work Hours

    Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

    Paid volunteer days

    Take two additional paid days each year to support causes you care about and give back to the community.

    Paid Time Off

    Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

    Capital.com is an innovative trading platform designed for a global audience, offering top-rated financial products that emphasize a seamless user experience. We're committed to pushing the boundaries of technology in the trading industry, making it easy for users to access the financial markets and achieve their investment goals.

    Founded
    Founded 2016
    Employees
    201-500 employees
    Industry
    Internet Software & Services
    Total raised
    $25M raised
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