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Back Office Operations Officer
2 months ago
An exciting opportunity has arisen for an Operations Officer to join a global reputable bank within their Operations Administration team.
The Operations Officer will be responsible for administrative work related non-transactional matters and conduct AML sanction screenings on financial transactions and payments.
To be successful in this role you will have previous experience in back office operations ideally with exposure to treasury operations, loans and/or trade finance.
Role & Responsibilities
- Complete operational duties relating to any non-transactional tasks
- Carry out AML sanction screening for all financial transactions and payments
- Regulatory reporting
- Liaise and maintain a good relationship with internal and external stakeholders
- Support the wider Operations team with ad-hoc duties
Essential criteria:
- 2+ years’ experience working within the banking and financial services industry
- Previous experience and exposure to treasury operations, loan administration and/or trade finance
- Teritary qualified
- Analytical mindset and attention to detail
- High attention to detail and ability to work in a fast paced environment
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