5 дней назад
Operations Officer – Payments and Transfers (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Operations Officer – Payments and Transfers (Fintech): Processing cash and securities transfers, account closures, margin positions, reconciliations, chargebacks, and regulatory reporting with an accent on payment accuracy, transaction systems, and financial-services compliance. Focus on investigating cash discrepancies, improving operational processes, and supporting payments through SWIFT, SEPA, and FED WIRE.
Location: 2 Rue Edward Steichen, 2540 Neudorf-Weimershof, Luxembourg
Company
provides online financial services, including trading in securities, derivatives, foreign exchange, and cryptocurrencies, through a platform connected to more than 60 stock markets in over 40 countries.
What you will do
- Process cash and securities transfers accurately.
- Manage account closures and monitor client margin positions.
- Investigate client cash reconciliations and handle chargebacks.
- Identify and propose improvements to operational processes.
- Assist with regulatory reporting.
Requirements
- 3–5 years of experience in financial services back-office operations.
- Experience with transaction systems such as FED WIRE, SWIFT, and SEPA.
- Familiarity with banking regulatory requirements, including anti-money laundering, privacy, and data protection obligations.
- Strong accuracy, analytical problem-solving, organisational, planning, communication, and teamwork skills.
- Ability to work in an English-speaking environment.
- Flexible approach to work routines and schedules.
Nice to have
- Previous experience with payments, card networks, or securities transfers.
- Knowledge of an additional language.
Culture & Benefits
- Full-time role within the Operations team.
- Work in an international financial-services organisation with offices across Europe, Asia, and the Middle East.
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