Corporate Treasury Operations Analyst

Please notice:

This position is on-site, B2B or Contract of Mandate

For one of our top clients from the banking industry, we are currently looking for an Corporate Treasury Operations Analyst.

Key Responsibilities:

• Oversee and process daily cash payments and receipts with precision.
• Implement and maintain payment control measures, including fraud detection and sanctions compliance.
• Collaborate with AML compliance teams to address and resolve payment risks.
• Build strong working relationships with financial institutions, including agent and central banks.
• Utilize fraud monitoring tools and internal systems to assess transaction legitimacy.
• Manage credit risk exposure while optimizing the firm’s liquidity strategies.
• Ensure strict adherence to financial regulations and internal policies.

Required Skills & Qualifications:

• Bachelor’s degree with 1-3 years of experience in financial services.
• Strong analytical and problem-solving skills, with a keen eye for detail.
• Experience with fraud detection and transaction monitoring.
• Familiarity with Actimize Case Management system is an advantage.
• Understanding of financial sanctions, compliance, and regulatory requirements.
• Excellent communication skills for interacting with internal teams and external partners.