• Understanding of payments and correspondent banking infrastructure.
• Experience in completing EDD with bank and non-bank payment service providers, both at the time of establishing a new relationship as well as for periodic AML reviews. Ideally, you would have gained this experience either through working in a banking function or 1st line of defence
• Strong analytical skills with the ability to condense payments activity data into actionable insights 
• Good knowledge of relationship management with both internal and external stakeholders. Your ability to work with cross-functional teams internally and externally will be a key success factor
• Understanding of domestic and cross-border payment systems (SEPA, FPS, CHAPS, SWIFT, ACH and other local market RTP schemes). Knowledge and experience in the digital asset space will be an added bonus.
• Great project management skills and attention to detail. 

Person Specification

• Must be comfortable taking initiative - take ownership and be responsible for managing projects from start to finish.
• A high degree of professional ethics and integrity
• Sound judgement and strong analytical skills
• Keenness for learning – asks relevant questions even if they may sound obvious.
• The ability to prioritise multiple tasks, handle challenging situations, and adapt and learn quickly in a dynamic and fast-paced environment.
• Passionate and motivated to work in a company that provides innovative financial solutions.
• Team player who understands that compromise and relationships are key to success

Benefits