Operations Officer

Are you in possession of a Banking or similar qualification and are looking for a fresh start? If your answer is yes, then keep on reading!

GCS Malta is looking for an Operations Officer to join one of Malta's leading Fintech companies.

Your Responsibilities

• Processing and reconciling daily payment transactions.
• Reviewing and approving payments per client business profiles.
• Resolving payment processing and reconciliation issues.
• Maintaining records of monitoring activities and findings.
• Conducting User Acceptance Testing for payment systems.
• Ensuring transaction compliance with AML and CFT regulations.
• Assisting in drafting policies and procedures.
• Ensuring documentation meets regulatory standards.
• Collaborating with other departments.
• Analyzing transaction data for suspicious patterns.
• Assisting in fraud monitoring.
• Supporting the development of new monitoring tools.
• Performing general operational tasks as needed.

Required Skills

Prior experience in SEPA processing including R message is a must, along with data analysis and the ability to work with monitoring systems and tools. The perfect fit would be an individual who's able to multitask, be meticulous and be a strong team player. Fluency in written and spoken English is essential.

Qualifications and Experience

The chosen candidate must be in possession of a Banking, Finance or AML/CFT related qualification, whilst a minimum of 3+ years experience in a similar role within the banking or financial institution is considered an asset.

Interested in discussing further? Apply now!