Social network you want to login/join with: Payment Investigations Specialist, London Client: Location: London, United Kingdom Job Category: Other - EU work permit required: Yes Job Reference: e3959753cb01 Job Views: 11 Posted: 17.06.2025 Expiry Date: 01.08.2025 Job Description: Payment Investigations Specialist Location: Canary Wharf Contract: Contract cer Financial is working alongside a bank based in Canary Wharf. They … diligently, complete tasks accurately, and participate in training to understand risks and controls. Requirements: Knowledge of regulation EU2015/847. Strong understanding of commercial payments such as CHAPS, BACS, SWIFT, SEPA DD, SEPA CT, Target, and local ACH systems. Experience in payment investigations, applying risk-based logic for timely resolutions. Experience with retail banking products like cheques, standing orders More ❯
products. We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability enables us to build tailored solutions to solve complex payment problems … integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr holds settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in 11 currencies. We are principal issuing members of Visa and Mastercard schemes across the UK and Europe. More ❯
the demands of daily business payments. We have two routes to market. Our Core Business Payments product allows customers in any sector to connect to us and our expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS to automate payments. Our Vertical Solutions targets a growing range of industry verticals which directly connect their IT … integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in multiple currencies. We are principal issuing members of Visa and Mastercard schemes across UK and Europe. Our More ❯
products. We have created an industry-leading API platform with comprehensive online tools and access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability enables us to build tailored solutions to solve complex payment problems … integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr holds settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in 11 currencies. We are principal issuing members of Visa and Mastercard schemes across the UK and Europe. More ❯
the demands of daily business payments. We have two routes to market. Our Core Business Payments product allows customers in any sector to connect to us and our expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS to automate payments. Our Vertical Solutions targets a growing range of industry verticals which directly connect their IT … integrated into the payment eco-system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in multiple currencies. We are principal issuing members of Visa and Mastercard schemes across UK and Europe. Our More ❯
MT202 Inward Transaction/MT103/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 MT910 from the correspondent banks … bank giro credits, direct debits, 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 dispatching customer’s daily, weekly … items on the Reconciliation Statements 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 via e-mail To perform More ❯
London, England, United Kingdom Hybrid / WFH Options
Percent Limited
strong understanding of payment systems, international funds transfers, and currencies. A process-driven mindset with exceptional attention to detail. Familiarity with domestic and international payment networks (e.g. SEPA, ACH, SWIFT). Proven ability to handle complex payment issues and provide clear, customer-centric resolutions. Strong written and verbal communication skills. A metrics-oriented approach, with experience meeting SLAs and More ❯
timely delivery while providing excellent customer service. The position will involve responding to inquiries and requests from multinational clients. Responsibilities Process and validate domestic and international payments (BACS, CHAPS, SWIFT, FPS, etc.), ensuring accuracy and timely execution. Manage customer accounts, handle inquiries, and coordinate with clients and internal teams to resolve issues efficiently. Oversee operational reports, including compensation, overdraft … as a liaison for BS Online-related issues, and provide coverage for colleagues as needed. Requirements Banking Operations & Payments : 1+ year experience in UK banking, specifically in payments (BACS, SWIFT, FPS, Direct Debits, etc.), and handling reconciliations. Customer Service & Communication : Strong client management skills, with fluent English (Spanish is a plus), and the ability to handle inquiries efficiently. Attention More ❯
London, England, United Kingdom Hybrid / WFH Options
Understanding Recruitment
for: Commercial experience with financial instruments and markets (equities, futures, options, forex) and understanding of historical data usage in algorithmic trading Familiarity with market data formats (MDP, ITCH, FIX, SWIFT, proprietary exchange APIs) and market data providers Strong programming skills in Python (Go/Rust is a nice to have) Experience with ETL processes and data pipeline architecture forMore ❯
. The ideal candidate should have a deep understanding of the UK payments landscape , including: Faster Payments, BACS, CHAPS SEPA (Credit Transfer, Direct Debit, SCT Instant) Cross-border payments (SWIFT) Emerging technologies like Open Banking Key Responsibilities: Developing high-level designs aligned with business and technology strategies. Supporting agile delivery teams throughout the project lifecycle. Engaging with business stakeholders More ❯
and expand our international payments products. Developing the systems, practices, and tools to unblock the team from product delivery. You have experience working with international payment systems such as SWIFT and schemes like SEPA. You have an understanding of correspondent banking and foreign exchange. You're a self starter, proactive, have a strong sense of ownership, and thrive on More ❯
for root cause analysis when requested. Technical knowledge: Technical and/or functional knowledge of some (not necessarily all) of the following Treasury IT systems. Most valuable would be Swift and/or Kondor+ or an equivalent Treasury Management System. SWIFTSwift Webaccess services eg. RTGS/Enquiry Link Bottomline GTX Bottomline MMCF Easyway Crest Refinitiv real More ❯
and process guides. Previous experience in Treasury systems vendor, consultancy, or Treasury department is a plus. Flexibility and adaptability to changing projects and work patterns. Additional platforms such as SWIFT, ERPs, etc., are advantageous. Additional Information If you do not meet all the requirements but believe you are suitable, we encourage you to apply. We value diverse backgrounds and More ❯
Java Consulting Tools: BPMN tools, Excel VBA, Temenos UXP, Interaction Workbench Processes: Agile, Business Process Optimization, Requirements Gathering, SaaS Implementation Must Have Skills: Experience in Temenos T24 Fedine Direct SWIFT integration SQL Business Process Optimization Temenos Interaction Workbench Nice-to-have Skills: Excel VBA Experience with SaaS platforms Familiarity with cloud platforms (Azure, AWS) #J-18808-Ljbffr More ❯
London, England, United Kingdom Hybrid / WFH Options
Onyx-Conseil
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 ❯
Application Support (Bank-Office, SWIFT) - Investment Bank Sterlings City Of London, England, United Kingdom This range is provided by Sterlings. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Sterlings are currently partnered with an Investment Bank who are currently seeking an Application Support Analyst, to help … desk requests to ensure SLA‘s are met and work closely with and manage Vendor relationships. Skills and Experience required: Application support experience within Financial Services Experience of supporting SWIFT SPLUNK, WebSphere MQ support experience is desirable Managing change in complex environments Seniority level Not Applicable Employment type Contract Job function Information Technology Industries Investment Banking, Financial Services, and More ❯
Social network you want to login/join with: Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our … of Active Development Experience/Expertise in Java/J2EE Based Applications proven ability with Spring Boot and Spring (MVC, Batch, State Machine) Experience in financial industry and financialmessaging like SWIFT is preferred. Experience with MQ, Snowflake, Mainframe is a plus. Experience with Private Cloud Platform (IaaS, PaaS), Azure, AWS, Docker is preferred We offer top class More ❯
processes, including: Liquidity Management: Short-term and long-term liquidity planning. Cash Application: Automated and manual cash application processes. Bank Statement Processing: Configuration and management of electronic bank statements. SWIFT Integration: Implementation and support of SWIFTmessaging standards. In-House Cash (IHC): Implementation and management of IHC structures. Loan Processing: Loan management, and accounting. Governance and Compliance … MT940/MT941/MT942) to ensure seamless integration with SAP TRM. Multi-Bank Connectivity: Knowledge and practical experience in implementing SAP Multi-Bank Connectivity (MBC) with integration to SWIFT products. Relationship Management: Build and maintain strong, collaborative relationships with business subject matter experts, as well as senior and executive leadership in treasury. Experience in training end users. Treasury More ❯
FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to … security incidents, including investigation, containment, root cause analysis, and reporting. Work with internal teams to continuously improve incident response processes. Support compliance and alignment with ISO 27001, Cyber Essentials, SWIFT, NIST and other relevant frameworks. Communicate effectively with various stakeholders including engineers, product managers, operations team, senior management, and auditors about the information security posture, risks, and mitigation strategies. … Experience: Minimum of 8 years’ experience in information security roles, ideally in the financial sector. Experience working with ISO 27001, Cyber Essentials, and preferably NIST CSF, SOC 2, or SWIFT frameworks. Strong understanding of security in the context of software development and application security (OWASP, SDLC, DevSecOps). Hands-on, pragmatic approach with the ability to operate in a More ❯
London, England, United Kingdom Hybrid / WFH Options
Crown Agents Bank
FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to … security incidents, including investigation, containment, root cause analysis, and reporting. Work with internal teams to continuously improve incident response processes. Support compliance and alignment with ISO 27001, Cyber Essentials, SWIFT, NIST and other relevant frameworks. Communicate effectively with various stakeholders including engineers, product managers, operations team, senior management, and auditors about the information security posture, risks, and mitigation strategies. … Experience Minimum of 8 years’ experience in information security roles, ideally in the financial sector. Experience working with ISO 27001, Cyber Essentials, and preferably NIST CSF, SOC 2, or SWIFT frameworks. Strong understanding of security in the context of software development and application security (OWASP, SDLC, DevSecOps). Hands-on, pragmatic approach with the ability to operate in a More ❯
London, England, United Kingdom Hybrid / WFH Options
Zanders
Payments and Payment Factories, Bank Connectivity, Preference for implementation knowledge of treasury management systems of vendors such as SAP, FIS, ION or others and other related tools such as SWIFT, Comfortable being actively involved in client work and willing to build a network of contacts, Preference to work within an international environment, Familiarity with key day-to-day More ❯
competing priorities exist. You have a deep understanding of the cross border payments landscapes and understand how to deliver results in this space - a deep knowledge of REST APIs, SWIFT, and local payment networks is a plus. You have fresh ideas – You’re prepared to challenge the status quo and are interested in solving problems. You are able to More ❯
strong partnerships with internal teams and external stakeholders, including custodians and Central Securities Depositories (CSDs), to ensure seamless interoperability across the ecosystem. Track usage, consumption and costs across the network with a continuous focus on optimisation. Apply deep domain expertise in existing payment and settlement infrastructures to drive informed and impactful product development to eliminate the most significant pain … points for our network participants. Champion digitalization strategies to optimize settlement processes and drive operational efficiency. Drive R&D efforts to plan and execute on these efficiency gains. Design roadmaps and strategies that deliver iterative value to our customer base, ensuring high levels of customer engagement throughout each change programme. Cultivate strategic relationships with key industry players, including SWIFTMore ❯
London, England, United Kingdom Hybrid / WFH Options
Modulr Finance Limited
issuing members of Visa and Mastercard. In addition in we are direct participants of Faster Payments and Bacs, and hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, SEPA, SWIFT and account issuance in 11 currencies And a leading player in Open Banking. Our regulatory permissions and governance structure are the foundations of … Modulite. What you will do at Modulr as a Sales Development Representative: You will be involved in researching future buyers and thinking about how we could help them.You will network on social media channels such as LinkedIn and use the best sales technology (SalesForce, SalesLoft, Cognism) to turbo-charge your productivity.On a daily basis you will craft sales emails More ❯
Social network you want to login/join with: Technical Enablement Manager - London, London col-narrow-left Client: Wise Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 6d9255fd68b9 Job Views: 14 Posted: 20.06.2025 col-wide Job Description: Company Description Wise is a global technology company building the best way to … programs for large, complex teams. Familiarity with performance management, reporting, and analytics to track and drive improvements in project execution and client satisfaction. Experience with API and/or SWIFT-based payment integrations, navigating complex banking systems or large enterprise environments, and understanding of the technical and business challenges involved. Experience in the fintech or banking industries, particularly with … large enterprise clients and payment system integrations. Knowledge of API integration protocols, SWIFTmessaging standards, and how these are applied in banking or enterprise payment solutions. Proficiency in knowledge management tools (, Confluence, Jira, or equivalent) and collaboration platforms. Strong understanding of tools and technologies that support project delivery (, project management software, collaboration tools, and technical documentation platforms). More ❯