Payments Finance, Risk and Legal Jobs
Explore finance, financial operations, risk, investigations, compliance and legal roles in payments. Work can involve settlement, bank partnerships, safeguarding, merchant risk, payment schemes, financial-crime controls and regulated product delivery. Each vacancy explains the principal function and its scope, keeping transaction operations distinct from accounting, governance, case investigation and legal advice. Languages and applicant geography follow the individual role.
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AML Compliance Officer — Customer Risk
Amsterdam, Netherlands
Shape customer due-diligence standards and risk-scoring controls for a payments business. Workplace: Amsterdam, Netherlands.
AML Transaction Monitoring Operations Manager
London, United Kingdom
Lead payment transaction monitoring workflows and escalation quality within AML operations. Workplace: London, United Kingdom.
Banking Operations Governance Team Lead
Hybrid, São Paulo, Brazil
Lead banking-governance specialists across partner access, signatory controls and due diligence, improving service performance and documented operational controls. Workplace: São Paulo, Brazil.
Business Spend Card Fraud Operations Analyst
Hybrid, Lisbon, Portugal; Madrid, Spain
Investigate suspicious company card and spend management activity across payment accounts. Workplace: Lisbon, Portugal; Madrid, Spain.
Card Chargeback & Dispute Operations Specialist
Hybrid, Lehi, United States
Manage merchant chargeback cases, evidence submissions and card-dispute operational controls. Workplace: Lehi, United States.
Card Issuing Fintech Financial Accountant
Hybrid, United Kingdom; Poland; Portugal; Spain
Maintain compliant accounting, financial reporting and balance sheet controls for international card issuing services. Workplace: United Kingdom; Poland; Portugal; Spain.
Consumer Credit Card Fraud & Disputes Specialist
Hybrid, London, United Kingdom
Investigate suspected consumer-finance fraud and payment dispute cases across digital lending services. Workplace: London, United Kingdom.
Consumer Fintech Authentication Fraud Strategy Specialist
Remote (United States)
Develop authentication fraud defenses against account takeover and customer scams.
Cross-Border Crypto & Fiat Payment Operations Manager
Hybrid, London, United Kingdom; New York, United States
Coordinate controlled cross-border payment execution, settlement and crypto treasury operations. Workplace: London, United Kingdom; New York, United States.
Digital Payments Regulatory Compliance Officer
Hybrid, Luxembourg
Support regulatory compliance for digital payment products and operational controls. Workplace: Luxembourg.
EU Open Banking Regulatory Compliance Manager
Hybrid, Stockholm, Sweden
Coordinate regulatory compliance oversight for open-banking payment services. Workplace: Stockholm, Sweden.
European Business Spend Card Fraud & Liability Operations Analyst
Remote (Portugal)
Investigate card fraud, chargebacks and customer liability across European business-spend products.
Financial Crime Case Investigation Specialist
Hybrid, London, United Kingdom; Kent, United Kingdom
Investigate suspicious financial activity and document decisions across customer and payment accounts. Workplace: London, United Kingdom; Kent, United Kingdom.
Financial Crime Controls & Automation Manager
Hybrid, London, United Kingdom; Copenhagen, Denmark; Lisbon, Portugal; Madrid, Spain
Lead multi-jurisdiction financial-crime control frameworks and their technology improvements. Workplace: London, United Kingdom; Copenhagen, Denmark; Lisbon, Portugal; Madrid, Spain.
Financial Partnerships Operations Manager, EMEA
Hybrid, Vilnius, Lithuania
Coordinate banking-partner operations, due diligence and payment-scheme changes while improving governance and escalation handling across EMEA. Workplace: Vilnius, Lithuania.
Head of Financial Crime Framework
Hybrid, Stockholm, Sweden
Build practical financial crime procedures, model governance and management reporting across EU, UK and US payment operations. Workplace: Stockholm, Sweden.
Head of Payment Settlement & Safeguarding Operations
Hybrid, Manchester, United Kingdom
Lead safeguarded merchant settlement controls and financial reconciliations for payment-facilitator operations. Workplace: Manchester, United Kingdom.
High-Value Merchant Transaction Fraud Analyst
Hybrid, Lehi, United States
Investigate high-value payment fraud and suspicious merchant transaction patterns. Workplace: Lehi, United States.
Institutional Identity Fraud & Financial Crime Controls Advisory Principal
Remote (United States)
Guide banks and regulated payment firms on fraud-control operating models and identity verification technology.
Italian Business Payments AML Monitoring Analyst
Hybrid, Milan, Italy
Investigate suspicious business payment activity and transaction-monitoring alerts within the Italian market. Workplace: Milan, Italy.
Merchant Payment Disputes & Collections Operations Manager
Hybrid, Palo Alto, United States; Austin, United States
Lead merchant payment dispute resolution, account collections and operational payment controls. Workplace: Palo Alto, United States; Austin, United States.
Merchant Payment Risk Assessment Analyst
Hybrid, Belfast, United Kingdom
Investigate merchant and transaction risk across acquiring, fraud and payment onboarding workflows. Workplace: Belfast, United Kingdom.
Open Banking Cash & Payments Reconciliation Specialist
Hybrid, Lisbon, Portugal
Coordinate payables, cash forecasting and bank reconciliations for international payment operations. Workplace: Lisbon, Portugal.
Open Banking Fraud Claims Investigation Analyst
Hybrid, Lisbon, Portugal
Investigate open-banking payment fraud claims and identify transaction-risk patterns. Workplace: Lisbon, Portugal.
Open Banking Fraud Detection Operations Lead
Hybrid, Vitória, Brazil
Lead fraud investigations and rapid detection responses for bank-to-bank payment services. Workplace: Vitória, Brazil.
Payment Account Fraud Investigation Associate
Remote (United States)
Investigate customer and payment fraud alerts within financial-technology operations.
Payment Institution Treasury & Liquidity Risk Specialist
London, United Kingdom
Monitor liquidity exposure, cash funding and treasury controls across international payment entities. Workplace: London, United Kingdom.
Payment Network Operations Manager
Hybrid, Mumbai, India
Manage payment-partner operations, investigate transfer issues and improve network performance across bank connections and payment rails. Workplace: Mumbai, India.
Payment Operations & Settlement Analyst — United States
Remote (United States)
United States remote payment-operations profile focused on transaction monitoring, bank-rail exceptions and settlement accuracy.
Payment Scheme Compliance Manager
Hybrid, London, United Kingdom
Establish payment-scheme compliance processes that turn European local-method rule changes into clear operational requirements. Workplace: London, United Kingdom.
Payment Scheme Registration and Reporting Analyst
Hybrid, Ebène, Mauritius
Maintain merchant scheme registrations, compliance reports and monitoring records with accurate data and timely exception resolution. Workplace: Ebène, Mauritius.
Payment Services Third-Party Risk Oversight Specialist
London, United Kingdom
Support third-party risk assessment and vendor governance for regulated payment services. Workplace: London, United Kingdom.
Payments AML Monitoring Rules Analyst
Hybrid, London, United Kingdom
Tune and evaluate financial-crime monitoring rules across multi-currency payment activity. Workplace: London, United Kingdom.
Payments Risk Operations Analyst for Japanese Acquiring
Hybrid, Singapore
Handle Japanese acquiring disputes and merchant risk support, combining scheme casework, onboarding checks and bilingual communication. Workplace: Singapore.
Payments Risk & Regulatory Assurance Manager
Hybrid, London, United Kingdom
Oversee independent risk and compliance assurance for UK and EU regulated payment entities. Workplace: London, United Kingdom.
Real-Time Payment Rails Transaction Monitoring & AML Specialist
Remote (United States)
Tune transaction-monitoring rules and investigate financial crime across instant-payment rails.
Senior Partner Operations Manager, Enterprise Payments
Hybrid, London, United Kingdom
Improve enterprise payment-partner operations through incident leadership, performance analysis and technical changes that support retention and growth. Workplace: London, United Kingdom.
Senior Payments Legal Counsel for AI and Digital Assets
Hybrid, London, United Kingdom
Advise on payment products, stablecoins and AI features, covering commercial agreements, privacy and emerging regulatory questions. Workplace: London, United Kingdom.
Senior Payments Risk Operations Manager
Hybrid, San Francisco, United States; New York, United States
Lead bank-payment risk operations across return investigations, representment, collections and evidence-based controls. Workplace: San Francisco, United States; New York, United States.
Senior Product Compliance Manager, AML Controls
Hybrid, London, United Kingdom
Guide AML control design and detection strategy, using performance evidence to improve in-house payment products and reduce unnecessary friction. Workplace: London, United Kingdom.
Senior Treasury Manager, UK Safeguarding
Hybrid, London, United Kingdom
Own treasury safeguarding controls for a UK payments entity, covering reconciliations, regulatory reporting, liquidity and escalation decisions. Workplace: London, United Kingdom.
SME Business Credit Portfolio & Underwriting Risk Analyst
Remote (United States)
Analyze small-business credit eligibility, utilization and emerging financial-risk signals.
SME Lending Credit Fraud Analyst
Hybrid, Paris, France
Investigate credit fraud signals and borrower-risk patterns in digital SME financial products. Workplace: Paris, France.
Stablecoin Payment Financial Crime Operations Manager
Hybrid, London, United Kingdom
Lead investigative and operational financial crime controls for cross-border payment activity. Workplace: London, United Kingdom.
Stablecoin Payments AML Monitoring Analyst
Paris, France
Investigate AML alerts and financial crime risks across fiat and stablecoin payment flows. Workplace: Paris, France.
UK Consumer Credit Complex AML Investigations & Outsourced Review Specialist
Remote (Lithuania)
Investigate complex consumer-credit AML alerts and oversee escalations from outsourced review teams.
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