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- Tasks: Join a dynamic team to manage and execute payment transactions daily.
- Company: Be part of a leading Fintech Payments company in vibrant London.
- Benefits: Enjoy a competitive salary, bonuses, and a supportive work environment.
- Why this job: Dive into the exciting world of Fintech with a collaborative culture and impactful work.
- Qualifications: Experience with SWIFT, BACS, CHAPS, and strong attention to detail required.
- Other info: This role is office-based, fostering teamwork and direct collaboration.
The predicted salary is between 32000 - 48000 £ per year.
Up to £40,000 plus excellent bonus and benefits
5 days onsite
Due to exciting business growth, a fantastic opportunity has arisen for a diligent and motivated Payments Specialist 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 capital!
Please note, this role is 5 days in the office.
Duties of the Payment Analyst 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 Payment Analyst:
- 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.
Fintech Payments Specialist employer: Montpellier Resourcing
Contact Detail:
Montpellier Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fintech Payments Specialist
✨Tip Number 1
Network with professionals in the fintech industry, especially those who work in payments. Attend industry events or webinars to connect with potential colleagues and learn more about the company culture at StudySmarter.
✨Tip Number 2
Familiarise yourself with the latest trends and technologies in payment processing. Being knowledgeable about SWIFT, BACS, CHAPS, and Faster Payments will not only boost your confidence but also impress us during any discussions.
✨Tip Number 3
Prepare for potential interview questions by practising how you would handle specific payment discrepancies or compliance issues. This will demonstrate your problem-solving skills and attention to detail, which are crucial for the role.
✨Tip Number 4
Showcase your communication skills by engaging in discussions about regulatory guidelines and compliance. Being able to articulate these concepts clearly will highlight your suitability for the Payments Specialist position at StudySmarter.
We think you need these skills to ace Fintech Payments Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your payment processing experience, especially with SWIFT, BACS, CHAPS, and Faster Payments. Use specific examples to demonstrate your skills and achievements in these areas.
Craft a Compelling Cover Letter: Write a cover letter that showcases your motivation for applying to this Fintech Payments Specialist role. Mention your relevant experience and how it aligns with the company's goals and values.
Highlight Compliance Knowledge: Since the role involves strict adherence to Anti-Money Laundering (AML) compliance, emphasise any experience you have with regulatory guidelines and compliance processes in your application.
Showcase Communication Skills: Given the importance of communication in this role, provide examples in your application that demonstrate your excellent communication skills, particularly in resolving discrepancies and collaborating with teams.
How to prepare for a job interview at Montpellier Resourcing
✨Showcase Your Payment Processing Experience
Make sure to highlight your experience with payment processing systems like SWIFT, BACS, CHAPS, and Faster Payments. Be prepared to discuss specific examples of how you've successfully managed transactions and resolved discrepancies in previous roles.
✨Demonstrate Attention to Detail
Given the importance of accuracy in this role, emphasise your strong attention to detail. You might want to share instances where your meticulousness helped prevent errors or ensured compliance with regulatory guidelines.
✨Prepare for Compliance Questions
Since the role involves strict adherence to Anti-Money Laundering (AML) regulations, be ready to answer questions about compliance practices. Familiarise yourself with AML procedures and be prepared to discuss how you have implemented them in past positions.
✨Communicate Effectively
Excellent communication skills are essential for this position. Practice articulating your thoughts clearly and concisely, especially when discussing complex payment processes or compliance issues. This will demonstrate your ability to collaborate within a team.
