SWIFT Payments Officer


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https://www.montpellier.uk.com/2255-swift-payments-officer/banking/all-of-london/job2025-02-26 17:07:271970-01-01 Montpellier Resourcing
Job Type Permanent
Area All of London, UKWest End, UK All of London UK
Sector BankingFinancial ServicesOperationsTreasuryFX
Salary Up to £40,000 plus EXCELLENT bonus and benefits
Currency GBP
Start Date
Job Ref VAC-18993
Job Views 233
Description

Up to £40,000 plus EXCELLENT bonus and benefits 

5 days a week in the office in central London

Due to exciting business growth, a fantastic opportunity has arisen for a diligent and motivated SWIFT Payments Officer 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 city! Please note, this role is 5 days in the office

Duties of the SWIFT Payments Officer 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 SWIFT Payments Officer:

  • 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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10 Devonshire Square
London
EC2M 4YP
Tel: 020 7036 0361
info@montpellier.uk.com

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