Financial Operations Specialist

6 hours ago


Melbourne, Victoria, Australia Capital Full time

{"h1": "Capital: A Leading Fintech Company", "h2": "Back Office Officer Job Description", "p": "At Capital, we are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.", "ul": [{"li": "Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely manner"}, {"li": "In-depth understanding of international payments"}, {"li": "Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks"}, {"li": "Communicating with the Company's payment providers"}, {"li": "Liaising with banks"}, {"li": "Support related to banking transactions"}, {"li": "Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio"}, {"li": "The employee might take additional responsibilities from time to time according to the overall company's workload"}], "h3": "Requirements", "ul2": [{"li": "Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus"}, {"li": "English language – intermediate"}, {"li": "Attention to detail and ability to multitask"}, {"li": "Ability to work a flexible shift schedule"}, {"li": "Ability to work in a team in a very dynamic environment."}], "h3": "What We Offer", "ul3": [{"li": "Competitive Salary"}, {"li": "International Team Collaboration"}, {"li": "State-of-the-art Equipment"}, {"li": "Generous Annual Leave Policy"}, {"li": "Employee Referral Program"}, {"li": "Comprehensive Private Medical Insurance"}, {"li": "Annual Global Performance Review Cycle"}], "p2": "Be a key player at the forefront of the digital assets movement, propelling your career to new heights. Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.", "lang_code": "en-US"}



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