Analyst II Business Process Transactions

Required Qualifications:

Educational Background:

• Preferred: Bachelors degree in Finance, Accounting, Business Administration, or related field.

Experience:

• 3+ years of experience in banking operations, payment processing, or a financial services environment.
• Familiarity with UK payment schemes such as BACS , CHAPS , Faster Payments , and SWIFT is a strong advantage.

Technical Skills:

• Basic proficiency in MS Office (especially Excel).
• Experience with banking systems or payment platforms (e.g., Finastra , Oracle , SAP , or similar tools) is preferred.

Soft Skills:

• Strong attention to detail and accuracy.
• Good communication and interpersonal skills.
• Ability to work under pressure and meet tight deadlines.
• Team player with a customer service mindset.

Compliance & Regulatory Awareness:

• Basic understanding of AML (Anti-Money Laundering) , KYC (Know Your Customer) , and PSD2 regulations.