Global Payments & Investigations Analyst

The Citco Group Limited; Dublin; On-site; EUR 36,000 - 60,000; Full time

Job summary

The Citco Group Limited is seeking an International Payments & Investigations Analyst to support the payments desk, resolve queries, reconcile nostro accounts and manage investigations with correspondent banks. You will also help with timely processing of automated Swift and manual payments.

You will work to meet service level agreements with Citco’s clients, handle escalation of errors, and assist AML/Compliance teams as part of a collaborative payments team.

Qualifications

• 1–2 years Financial Services experience preferred but not mandatory.
• Payments operations and SWIFT experience advantageous.
• Strong attention to detail with high accuracy.

Responsibilities

• Monitor central mailbox and assist in resolving queries.
• Process manual currencies and FX payments with signature verification.
• Reroute Swift messages to the correct teams for action.
• Assist with non-STP Swift payments in the repair queue.
• Coordinate with Treasury Front Office for late payment requests.
• Set up cases with counterparties for payment investigations.
• Prepare bank reference letters when requested.
• Carry out intra-day checks and daily tasks within deadlines.
• Reconcile and investigate open breaks across currency ledgers.
• Escalate errors to Management and assist with incident reports.
• Support AML and Compliance teams with payment investigations.
• Periodic review of SOPs and working instructions.

Skills

Attention to detail

Multi-tasking

Excel

Word

Access

Outlook

Communication skills

Problem solving

Tools

Treasury/Payments systems (Temenos T24)

SWIFT

ISO20022

Job description

The Citco Group Limited is seeking an International Payments & Investigations Analyst to support the payments desk, resolve queries, reconcile nostro accounts and manage investigations with correspondent banks. You will also help with timely processing of automated Swift and manual payments.

You will work to meet service level agreements with Citco’s clients, handle escalation of errors, and assist AML/Compliance teams as part of a collaborative payments team.