Junior Operations Specialist Financial Transactions amp Treasury
Junior Operations Specialist Financial Transactions amp Treasury
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Job Description
We are seeking an Operations Specialist Financial Transactions & Treasury on behalf of our client a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking capital markets and asset management services. The Treasury Operations team plays a crucial role in managing liquidity and monitoring derivative and securities financing portfolios.
This role provides valuable exposure to cash management credit risk assessment regulatory compliance and payment controls in an international financial environment.
YOUR RESPONSIBILITIES:
- Manage Financial Transactions Oversee daily payments and receipts ensuring the accuracy and integrity of financial records.
- Monitor Risk & Compliance Work with internal teams to assess payment credit and sanctions risk ensuring compliance with fraud prevention and regulatory requirements.
- Supervise Payment Controls Manage financial security processes including sanctions and fraud controls and collaborate with the AML compliance team to resolve riskrelated issues.
- Bank & Vendor Coordination Engage with cash agent banks central banks and key financial vendors to support seamless transaction processing.
- Fraud & Risk Management Utilize fraud detection systems to identify and prevent fraudulent transactions while ensuring legitimate payments are processed.
- Ensure Regulatory Compliance Perform realtime transaction monitoring ensuring adherence to internal policies and financial regulations.
WHAT WERE LOOKING FOR:
- Education & Experience: Bachelors degree with 13 years of experience in financial services.
- Strong Analytical & ProblemSolving Skills: Ability to analyze complex financial data mitigate risks and maintain a controloriented mindset.
- Excellent Communication: Ability to interact professionally with internal teams financial institutions and compliance departments.
- Financial Risk & Compliance Knowledge: Experience with sanctions review fraud detection systems and financial security protocols is an advantage.
- Familiarity with Actimize Case Management System (preferred but not required).
WHAT WE OFFER:
- Opportunity to work in a dynamic and international financial environment
- Handson experience with global financial transactions and risk management
- Exposure to crossfunctional teams and leading industry practices
- Professional development and growth opportunities
- Supportive and collaborative work culture
If you are looking to grow your career in a fastpaced financial environment we encourage you to apply.
Employment Type
Full Time
