FxPro

Payment Monitoring Specialist

FxPro  •  Ýpsonas, CY (Onsite)  •  4 days ago
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Job Description

Join FxPro a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 600 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.

As a Payment Monitoring Specialist, you will oversee real-time client transactions, resolve payment issues, and support fraud prevention and compliance efforts. Working closely with PSPs, banks, and internal teams, you’ll ensure smooth payment operations and adherence to regulatory standards.

Responsibilities

  • Monitor real-time client deposits and withdrawals across all PSPs, acquirers, and payment channels
  • Investigate failed transactions, delays, or anomalies; liaise with PSPs, banks, and internal tech teams to resolve issues
  • Produce daily, weekly, and monthly reports on PSP performance, failure reasons, and emerging trends
  • Support clients with deposit and withdrawal issues in collaboration with the client accounting team
  • Assist fraud prevention and compliance teams by flagging suspicious or unusual transaction patterns
  • Maintain monitoring dashboards and configure alerts for downtime, high decline ratios, or abnormal payment behaviors
  • Contribute to onboarding and testing of new PSPs, payment methods, and routing strategies
  • Work closely with Risk, Compliance, and Operations teams to ensure adherence to AML, PCI DSS, PSD2, and local regulatory requirements

Requirements

  • Bachelor’s degree in Finance, Economics, Business, IT, or related field
  • 3+ years of experience in payments monitoring, PSP operations, or back-office within a brokerage, fintech, or financial services company
  • Strong analytical mindset with the ability to interpret payment data and identify trends
  • Familiarity with CFD/FX brokerage operations and common payment challenges (e.g., chargebacks, high decline rates, regional payment preferences)
  • Experience working with multiple PSPs, acquirers, and card schemes
  • Basic understanding of compliance requirements relevant to card acquiring, including AML, PCI DSS, and PSD2
  • Excellent troubleshooting, communication, and escalation management skills

Our benefits

  • Competitive compensation package
  • Medical insurance
  • Provident fund
  • In-house gym with a personal trainer
  • Free daily lunch catering, snacks, and beverages
  • Company discount card for various products & services
  • 21 days of annual leave and 10 days of sick leave annually
  • Shuttle bus service from Limassol
FxPro

About FxPro

FxPro is a leading online broker, with over 120+ international awards and decades of experience in the industry. We offer Contracts for Difference (CFDs) on 8 asset classes to clients in more than 170 countries worldwide.

FxPro Group Limited is the holding company of FxPro Financial Services Ltd, FxPro UK Limited and FxPro Global Markets Ltd. FxPro UK Limited is authorised and regulated by the Financial Conduct Authority (registration no. 509956). FxPro Financial Services Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (licence no. 078/07) and authorised by the Financial Sector Conduct Authority ('FSCA') (authorisation no. 45052). FxPro Global Markets Ltd is authorised and regulated by the SCB (license no. SIA-F184).

We provide traders with free educational resources, exclusive trading tools and world-class 24/5 customer support. Demo accounts allow traders to practise trading and gain experience in a risk-free environment.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
London, GB
Year Founded
1999
Website
fxpro.com
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