join our Global Calypso Practice. Key Experience required: 5 years plus experience working with Calypso as a Business Analyst within Capital Markets. Experience with SWIFT payments – understanding generation, formatting, testing with SWIFT themselves, making changes to SWIFT formatting. Experience with different types of settlement instructions, transfer assignment more »
system and how these interact with the monitoring and sanction systems. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments Experience with analytical or database querying software such as SQL and Python along with cloud technology such as AWS and Snowflake Experience with more »
regulated fintech" across Europe. We blend trust as an e-money institution with innovative solutions, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. About Us: At our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring more »
london (city of london), south east england, United Kingdom Hybrid / WFH Options
Nicoll Curtin
Experience required: Strong Murex experience Strong App Support experience Commercial experience supporting 1000 users or more Windows/SQL experience Desired Experience: Experience with SWIFT MQ support experience This role is hybrid remote, with 3 days on-site in their City of London HQ and 2 days work from more »
/CISA have worked in regulated environments, Fintech or Financial Services. Subject matter expertise: cloud platforms, understanding of different technology stacks. with correspondent banking, SWIFT, and regional payment or payment infrastructure. more »
a keen eye for detail, and a commitment to excellence. Key Responsibilities: Operational Excellence: Utilize your analytical prowess with prominent payment systems such as SWIFT, BACS, FPS, and SEPA to deliver exceptional service. Solve intricate problems, manage complex escalations, and resolve live issues efficiently. Client Fund Management: Ensure accurate … track record in financial operations. Exceptional problem-solving skills. Passion for continuous improvement and operational excellence. Strong analytical skills and experience with payment systems (SWIFT, BACS, FPS, SEPA). Expertise in scripting for fund allocation. Experience with CASS compliance. Excellent communication and mentoring abilities. Why Join Us? This role more »
consistent and accessible knowledge articles and key documents for easy reference and audits. Lead Gap Analysis to identify changes to legal or regulatory frameworks (SWIFT, ISO, PCI DSS, GDPR, etc.). Provide support for teams updating and testing their Business Continuity and Disaster Recovery Plans. Support our Audit & Risk … years’ experience) 3-5 years' experience working for a corporation handling audits from such types such as: SOC 2 Type II audits, SWIFT audits, ISO 27001, PCI DSS, Data Protection Impact Assessments. Prior experience communicating with customers, auditors, and regulatory bodies on a regular basis. Excellent collaboration across geographically … Have Skills: Experience leading response to audits. Strong technical awareness (person will never need to configure a Firewall, but they should understand its purpose) SWIFT – Great to Have Project Management experience – this person will be managing different audits. Experience scheduling/planning audit events/meetings. We welcome talent more »
IRD and IDD Support technical activities Integration Project description: TPH Implementation on R23 and above, TPH would be a Embedded solution covering Book Transfer, SWIFT, SEPA-SCT, TRAGET2 and TIPS Working for a well established organization Flexible start date (ie immediate to 3 months notice) (If this position do more »
system and how these interact with the monitoring and sanction systems. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments Experience with analytical or database querying software such as SQL and Python along with cloud technology such as AWS and Snowflake Experience with more »
Greater London, England, United Kingdom Hybrid / WFH Options
Nicoll Curtin
Experience required: Strong Murex experience Strong App Support experience Commercial experience supporting 1000 users or more Windows/SQL experience Desired Experience: Experience with SWIFT MQ support experience This role is hybrid remote, with 3 days on-site in their City of London HQ and 2 days work from more »
Role Overview: We are on the lookout for a seasoned Senior Configuration Analyst to join our clients Messaging Services team. The role involves supporting and configuring third-party applications and hardware, with a primary focus on SWIFT products. The successful candidate will be responsible for maintaining and enhancing … the systems that are pivotal to our clients financial services operations. Candidate Requirements: Alliance Connect, Alliance Gateway, Alliance Web Platform, SWIFT Alliance Messaging Hub, HSM, and Transaction Delivery Agent. Desirable Skills: Experience with SWIFT Alliance Access, SWIFT Security Officer and O2M, IBM MQ Client, and Familiarity more »
payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. Job Description: As the MLRO (Money Laundering Reporting Officer), you will more »
figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. Job Description: As the Deputy MLRO (Deputy Money Laundering Reporting Officer) with at least 5 years of relevant experience, you will play more »
/CISA have worked in regulated environments, Fintech or Financial Services. Subject matter expertise: cloud platforms, understanding of different technology stacks. with correspondent banking, SWIFT, and regional payment or payment infrastructure. more »
/MT202 Outward Transaction Processing Head Office, Singapore, Thailand, Labuan and Niaga Inward and Outward FTs in the core banking system for interfacing on Swift Alliance Inputting Outward Fund Transfer for all customers in the core banking system for interfacing on Swift Alliance Processing incoming MT103, MT202 and … stop payment cheques into the core banking system To process unpaid cheques, unpaid direct debits and bank giro credits into the core banking system Swift Alliance Create MT199 or MT299 messages Modify Swift Alliance MT103 messages Advices Emailing encrypted advice to customers on request Customer Statements Responsible for … Inputting Agent charges Inputting return of funds and email customer to notify of the return Payment Screenings To take on Maker function of 1AML SWIFT and manual screenings as and when required General To do customer callbacks for instructions received via post/e-mail Attending customer enquiries sent more »
Job Description MI Analyst with MS SQL Server - City London Our Client is an international bank with offices in the City London. They are looking to recruit an MI Analyst with at least 5 years experience of MS SQL Server more »
Protection o Symantec Endpoint Encryption o ManageEngine Patch Manager Plus o Microsoft Office 365 o Bloomberg FXT/eikons o Murex Treasury System o SWIFT Alliance Access (SAA) - Networking (IT) o Cisco Switches and Routers o Fortigate Firewalls o LAN/WAN Routing - Hardware o Dell PowerEdge Servers o more »
South West London, London, United Kingdom Hybrid / WFH Options
Proactive Appointments Limited
SWIFT Engineer Hybrid Opportunity for an experience SWIFT Payments Engineer to join our banking client based in London on a hybrid basis. ou will be tasked with building SWIFT servers, administering SWIFT as well as understanding SWIFT architecture and general payment operations. Essential Skills Install … configure, and maintain SWIFT Alliance Servers, Swift Alliance Gateways, Swift Alliance Web Platform Administrate and Support the SWIFT platform (User Admin, Monitoring Queues etc) Good Understanding of SWIFTMessaging Standards (ISO, MT, MX) Good understanding of SWIFT architecture Desirable (training will be provided … Support the Core Payment Platform (FTS PayPlus) Support SafeWatch (Offline Screening platform) Support the SWIFT message archiving solution (en.Reporting) Good understanding of IT architecture Scripting skills Role includes providing holiday cover for iSeries Admin team (training will be provided) SWIFT Engineer Due to the volume of applications received more »
