Settlements

About the company

£40k - £45k cer Financial are working alongside a really warm international bank, who are based in London. They are seeking someone to work in their settlements team on a permanent basis.

Your tasks

• Oversee daily settlement operations and ensure accurate treasury positions and deals.
• Check and authorise payments and credit transactions within delegated limits.
• Reconcile positions with dealers and verify payment confirmations.
• Investigate and resolve bank-to-bank payment queries.
• Cover customer services, including deposits, remittances and settlements.
• Maintain customer relationships and deliver high-quality customer service.
• Ensure compliance with AML, sanctions, internal policies and regulatory requirements.
• Conduct sanctions screening and investigations using Fircosoft and Watch List systems.
• Review and improve operational procedures and workflows.
• Supervise, train and motivate staff to ensure efficient operations.

Requirements

The candidate

• Experience in banking operations, ideally settlements and treasury.
• Strong knowledge of payments, reconciliations and settlement processes.
• Experience in customer services, deposits and remittances.
• Understanding of AML, sanctions screening and regulatory compliance.
• Experience with investigation tools such as Fircosoft is advantageous.