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Real-Time Payments & AML Monitoring Specialist
Luminary Inc
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valencia, Spain
Location
valencia
Posted
June 16, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
A financial services company in Valencia is seeking a Payment & Transaction Monitoring Specialist to oversee payment operations and monitor transactions for suspicious activity across its banking platform. The ideal candidate has over 2 years of experience in payment operations or transaction monitoring, knowledge of AML/CTF requirements, and strong analytical skills. Fluency in English is required, and knowledge of Russian is a plus.
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