Отслеживает финансовые операции, сверяет платежи и управляет ликвидностью, требуется опыт.
О роли
Looking for a settlements / card clearing specialist ready to move into the fast-paced world of iGaming
If you're currently working in transaction reconciliation, acquirer settlements, card clearing, or payment operations at a bank, this role will feel very familiar.
Key Responsibilities
Balance & liquidity control
- Daily monitoring of player balances, company bank accounts, and wallets
- Liquidity management: distributing funds across banks, PSPs, and wallets; maintaining sufficient balances for uninterrupted payouts
- Overseeing currency conversions and exchange rates, tracking FX differences
Reconciliation & settlements
- Reconciling transactions between the platform's back office and bank/PSP statements
- Investigating and closing discrepancies
- Handling stuck payments, refunds, and chargebacks; communicating directly with payment providers
Reporting & analytics
- Preparing regular reports: fund flow, deposits/withdrawals, bank and PSP fees, FX differences, chargebacks
- Contributing to cash flow forecasting and reporting automation
- Maintaining the payment methods registry: limits, fees, statuses, geo-availability
Monitoring & compliance
- Monitoring anomalies: spikes in deposits/withdrawals, duplicate transactions, atypical patterns by player or payment method — escalating to Risk/AML
- Approving player payouts within set limits and policy: verifying KYC status, source of funds, and payment method compliance
Cross-functional work
- Close collaboration with Payments, Risk, Finance, and Support teams on payment-related matters
Requirements
- 1–2 years of experience in settlements, card clearing, treasury, payments operations, or a related field (banking, PSP, acquiring, fintech, or iGaming experience is a plus)
- Understanding of how PSPs, acquiring, and e-wallets work; familiarity with crypto payments (USDT, etc.) is a plus — training provided if needed Understanding of the chargeback process
- Strong Excel/Google Sheets skills (pivot tables, VLOOKUP/QUERY); SQL and experience with BI tools is a strong plus
- Attention to detail and ability to work accurately with large volumes of data
- Basic understanding of AML/KYC procedures and licensing requirements
- Azerbaijani — native, Russian — B2 or higher, English — an advantage
- Strong sense of responsibility, ability to maintain confidentiality, and comfort working under deadlines
What We Offer
- Competitive salary.
- Professional development opportunities.
- Friendly and dynamic work environment.
Interested candidates can apply by filling out the form in the Apply for job button.
Looking for a settlements / card clearing specialist ready to move into the fast-paced world of iGaming
If you're currently working in transaction reconciliation, acquirer settlements, card clearing, or payment operations at a bank, this role will feel very familiar.
Key Responsibilities
Balance & liquidity control
- Daily monitoring of player balances, company bank accounts, and wallets
- Liquidity management: distributing funds across banks, PSPs, and wallets; maintaining sufficient balances for uninterrupted payouts
- Overseeing currency conversions and exchange rates, tracking FX differences
Reconciliation & settlements
- Reconciling transactions between the platform's back office and bank/PSP statements
- Investigating and closing discrepancies
- Handling stuck payments, refunds, and chargebacks; communicating directly with payment providers
Reporting & analytics
- Preparing regular reports: fund flow, deposits/withdrawals, bank and PSP fees, FX differences, chargebacks
- Contributing to cash flow forecasting and reporting automation
- Maintaining the payment methods registry: limits, fees, statuses, geo-availability
Monitoring & compliance
- Monitoring anomalies: spikes in deposits/withdrawals, duplicate transactions, atypical patterns by player or payment method — escalating to Risk/AML
- Approving player payouts within set limits and policy: verifying KYC status, source of funds, and payment method compliance
Cross-functional work
- Close collaboration with Payments, Risk, Finance, and Support teams on payment-related matters
Requirements
- 1–2 years of experience in settlements, card clearing, treasury, payments operations, or a related field (banking, PSP, acquiring, fintech, or iGaming experience is a plus)
- Understanding of how PSPs, acquiring, and e-wallets work; familiarity with crypto payments (USDT, etc.) is a plus — training provided if needed Understanding of the chargeback process
- Strong Excel/Google Sheets skills (pivot tables, VLOOKUP/QUERY); SQL and experience with BI tools is a strong plus
- Attention to detail and ability to work accurately with large volumes of data
- Basic understanding of AML/KYC procedures and licensing requirements
- Azerbaijani — native, Russian — B2 or higher, English — an advantage
- Strong sense of responsibility, ability to maintain confidentiality, and comfort working under deadlines
What We Offer
- Competitive salary.
- Professional development opportunities.
- Friendly and dynamic work environment.
Interested candidates can apply by filling out the form in the Apply for job button.
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