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Fintech Payments Specialist

Montpellier Resourcing
Posted a day ago, valid for 13 days
Location

London, Greater London EC1R 0WX

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A leading Fintech Payments company in London is seeking a Payments Specialist with strong payment processing experience, offering a salary of up to £40,000 plus excellent bonuses and benefits.
  • Candidates must have experience with SWIFT, BACS, CHAPS, and Faster Payments, and the role requires 5 days onsite work.
  • The Payments Specialist will be responsible for approving and executing payment transactions, managing foreign exchange transactions, and ensuring compliance with regulatory guidelines.
  • Successful candidates should possess a strong attention to detail, previous experience in the banking or financial services sector, and excellent communication skills.
  • This role presents a fantastic opportunity to join a collaborative team in one of the most exciting Fintechs in London.

Up to £40,000 plus excellent bonus and benefits

5 days onsite

Due to exciting business growth, a fantastic opportunity has arisen for a diligent and motivated Payments Specialist to join a leading Fintech Payments company in the heart of London. We are seeking candidates with strong payment processing experience, including SWIFT, BACS, CHAPS and Faster Payments. This is a fantastic opportunity to join a collaborative and supportive team, and be part of one of the most exciting Fintechs in the capital! Please note, this role is 5 days in the office

Duties of the Payment Analyst to include:

  • Approve and execute international and domestic payment transactions.
  • Send and receive messages via SWIFT Alliance, utilizing MT and MX formats.
  • Book transactions through SWIFT, CHAPS, Direct Debit, and Faster Payments (FP) using both API and standard formats.
  • Handle Foreign Exchange (FX) transactions.
  • Process transactions from the trade platform.
  • Verify payment details, ensuring accuracy and compliance with regulatory guidelines.
  • Investigate and resolve payment discrepancies and issues promptly and efficiently.
  • Manage and approve daily settlement of high-volume transactions.
  • Oversee treasury operations related to FX.
  • Ensure strict adherence to Anti-Money Laundering (AML) compliance by verifying transactions.
  • Check sanctions lists and collaborate with the Compliance Department.
  • Conduct preliminary screening of senders, recipients, and related banks.
  • Maintain and update country sanctions lists.

Requirements for the successful Payment Analyst:

  • Previous processing experience with SWIFT, BACS, CHAPS and Faster payments is essential
  • Strong attention to detail and accuracy in processing payments.
  • Previous experience within the banking or financial services sector, including in a fintech or EMI.
  • Excellent communication skills

This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.