Payments Operations Analyst
Funding CircleSME Finance company
London, United KingdomMid
Accel
Ribbit Capital
Union Square Ventures
Index Ventures
Temasek
Baillie Gifford
Operations & Strategy
About the role
TL;DR
Manage daily payment runs, identify anomalies, and ensure financial compliance.
- •You’ll manage daily payment runs, identify unusual payment patterns, and ensure the end-to-end flow of money across Funding Circle's products.
- •This role involves daily operational checks, authorising transactions, and collaborating with AML, Financial Crime, and other internal teams.
- •Key Responsibilities Manage daily payment runs across internal systems for various transaction types.
- •Spot and resolve unusual payment patterns and system anomalies.
- •Ensure accurate data alignment between internal ledgers and bank accounts.
- •Liaise with AML and Financial Crime teams, providing necessary transaction data.
- •Maintain compliance with regulatory standards, including FCA and CASS rules.
- •Requirements A sharp eye for detail and meticulous approach to checking figures.
- •Comfortable analyzing transactional data using Excel or basic dashboards.
- •Practical problem-solving skills for handling payment exceptions.
- •Experience in a high-volume transactional environment (Fintech, payment processing, banking).
- •Awareness of CASS or Client Money safeguarding principles.
Required skills
Excel
Nice-to-have skills
Risk ManagementCompliance Management
Domain expertise
fintech
Benefits & perks
Competitive Salary, Benefits, Flexibility allowance, Private medical, Dental, Health assessments, Digital GP, Life assurance, Share schemes, Financial coaching, Learning allowance, Electric car scheme, Cycle-to-work scheme, Season ticket loans, Award-winning parental leave
Tech stack
Excel