
Senior Payments Officer
- Chatswood, NSW
- Permanent
- Full-time
- Monitor and process payment transactions across multiple channels.
- Conduct AML checks, perform EDD, and enforce internal compliance policies.
- Investigate and resolve payment issues, disputes, and chargebacks.
- Liaise with banks, PSPs, and internal teams on payment escalations.
- Assist with KYB reviews and maintain internal documentation.
- Stay ahead of payment trends and contribute to systems/process improvement.
- Other tasks or initiatives as assigned by the department head or company director
- 2–4 years of experience in payment operations within the Forex or CFD industry.
- Strong understanding of payment compliance, PSP integrations, and CRM systems.
- Detail-oriented and proactive with strong problem-solving skills.
- Excellent written and verbal communication skills.