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.