Financial Monitoring Specialist

• Monitoring customer activity
• Monitoring and controlling internal processes
• Daily monitoring and analysis
• Cooperating with Support Service
• Checking payments for accuracy
• User verification
• Reporting on the work done.

Benefit

• Holiday allowance
• Annual leave
• Incentives
• Different schedules and different part-time working hours are possible

We are seeking a detail-oriented and proactive Financial Monitoring Specialist to join our team. In this role, you will be responsible for overseeing customer activity, verifying transactions, and ensuring that internal processes and financial operations are conducted accurately and efficiently. You will collaborate closely with various departments to maintain compliance and operational integrity.

Requirements

• Experience in finances is a plus
• Understanding payment system principles
• Knowledge of bank operations processes and basic bank operations
• Good computer skills
• Experience in working with large amounts of data
• MS Excel user