DESCRIPTION:

The Settlements Analyst is responsible for ensuring the timely and secure processing of both digital asset and fiat settlements, maintaining operational integrity, and mitigating risk across all settlements and operations. This role also encompasses key responsibilities, including duty management, oversight of vault operations, payment authorisations, and rota coordination, ensuring seamless day-to-day operational coverage across the business.

KEY SKILLS & EXPERIENCE:

• Solid experience in financial operations, settlements, and transaction monitoring within the crypto, fintech, or banking sector.
• In-depth knowledge of crypto custody processes, banking operations, and asset settlement cycles.
• Strong understanding of AML/CTF principles, risk-based transaction analysis, and fraud detection frameworks.
• Proficiency with monitoring tools, banking platforms, custody systems, and ServiceNow.
• Exceptional attention to detail, high risk awareness, and the ability to remain calm under pressure.
• Excellent communication skills and an ability to collaborate effectively across multiple departments and time zones.