Details.
Clear Treasury is seeking a confident, enthusiastic and proactive individual to join its Compliance & Operations team in a fast-paced and dynamic environment. Reporting to the Head of Compliance and Operations Manager, the role is the first point of contact for client onboarding and payment operation queries. Responsibilities include managing transaction monitoring systems, assisting with account opening and client onboarding, investigating transaction monitoring and due diligence alerts, refreshing client due diligence using a risk-based approach, improving processes and systems, reconciling clients' foreign exchange trades and payments, processing payroll and accounts payable payments, and resolving failed and unmatched transactions. The role requires a good understanding of money laundering and payment services regulations, knowledge of SWIFT payment types, understanding of the payments settlement process and full trade lifecycle, and effective communication skills. One to two years of experience in a similar role is preferred. Clear Treasury offers a competitive salary, 23 days' holiday, support towards related qualifications, and a supportive, fun and entrepreneurial working environment.