The RoleYou will play an important role in ensuring the accurate, timely and controlled processing of financial transactions.

• Duties will include:Processing and checking payments through SIBS, SWIFT Alliance, PT-X Bottomline and BACSTEL-iPMonitoring transactions in line with financial crime and first-line-of-defence controls
• Reviewing payment screening alerts and identifying potential financial crime risks or suspicious activity
• Escalating relevant alerts to Compliance and supporting CDD/trigger-event reviews
• Supporting SAR escalation and reporting where required
• Supporting treasury settlements, including SWIFT instructions and MUREX entries
• Supporting BACS payment processing
• Investigating Nostro/Vostro reconciliation breaks and intersystem variances
• Producing MI and supporting operational risk and control testing