Financial Transaction Specialist

3 weeks ago

Sliema, Tas-Sliema, Malta Alpha Talent Solutions Full time

Job Summary

We are seeking a highly skilled Financial Transaction Specialist to join our team at Alpha Talent Solutions. As a key member of our payments team, you will be responsible for overseeing and processing daily payments, ensuring all transactions meet internal and external rules, and acting as a liaison with cards and lending teams, correspondent banks, and third-party payment providers.

Key Responsibilities

  • Process daily payments, including manual, single, batch, and urgent payments via SEPA, SWIFT, and third-party providers.
  • Ensure all transactions meet internal and external rules, cut-off times, and product requirements.
  • Act as a liaison with cards and lending teams, correspondent banks, and third-party payment providers for payment-related issues.
  • Generate daily reports for reconciliation purposes and assist with invoicing and settlements from banks and payment providers.
  • Handle daily reconciliations related to payments and ensure compliance with our payment policies.
  • Assist in documenting operational procedures and contribute ideas for improving systems and processes.

Requirements

  • Ordinary or advanced level qualifications or equivalent experience in a similar operational role within financial services.
  • Proficiency in English.
  • Strong communication and organizational skills, with the ability to manage time and prioritize tasks effectively.
  • Solid knowledge of Microsoft Office, particularly MS Excel.
  • Experience with correspondent banks, SEPA, SWIFT, and payment service providers, as well as general accounting or treasury experience, is a plus.

What We Offer

  • Premium Health Insurance after probation.
  • Annual Performance Bonus.
  • Salary Increase after successful Probation.
  • Hybrid and Flexibility.

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