We are seeking an Operations Specialist – Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The Treasury Operations team plays a crucial role in managing liquidity and monitoring derivative and securities financing portfolios.

This role provides valuable exposure to cash management, credit risk assessment, regulatory compliance, and payment controls in an international financial environment.

YOUR RESPONSIBILITIES:

• Manage Financial Transactions – Oversee daily payments and receipts, ensuring the accuracy and integrity of financial records.
• Monitor Risk & Compliance – Work with internal teams to assess payment, credit, and sanctions risk, ensuring compliance with fraud prevention and regulatory requirements.
• Supervise Payment Controls – Manage financial security processes, including sanctions and fraud controls, and collaborate with the AML compliance team to resolve risk-related issues.
• Bank & Vendor Coordination – Engage with cash agent banks, central banks, and key financial vendors to support seamless transaction processing.
• Fraud & Risk Management – Utilize fraud detection systems to identify and prevent fraudulent transactions while ensuring legitimate payments are processed.
• Ensure Regulatory Compliance – Perform real-time transaction monitoring, ensuring adherence to internal policies and financial regulations.

WHAT WE’RE LOOKING FOR:

• Education & Experience: Bachelor’s degree with 1-3 years of experience in financial services.
• Strong Analytical & Problem-Solving Skills: Ability to analyze complex financial data, mitigate risks, and maintain a control-oriented mindset.
• Excellent Communication: Ability to interact professionally with internal teams, financial institutions, and compliance departments.
• Financial Risk & Compliance Knowledge: Experience with sanctions review, fraud detection systems, and financial security protocols is an advantage.
• Familiarity with Actimize Case Management System (preferred but not required).

WHAT WE OFFER:

• Opportunity to work in a dynamic and international financial environment
• Hands-on experience with global financial transactions and risk management
• Exposure to cross-functional teams and leading industry practices
• Professional development and growth opportunities
• Supportive and collaborative work culture

If you are looking to grow your career in a fast-paced financial environment, we encourage you to apply.