Careers
Careers
Careers
Working together. Growing together.
Working together. Growing together.
Working together. Growing together.
FinXP moves quickly. Projects are aplenty. Opportunities are diverse. And our goals are ambitious.
FinXP moves quickly. Projects are aplenty. Opportunities are diverse. And our goals are ambitious.
FinXP moves quickly. Projects are aplenty. Opportunities are diverse. And our goals are ambitious.
We are not afraid to say that we want to be industry frontrunners.
We want to grow further and help more businesses with our innovative payment solutions.
We are not afraid to say that we want to be industry frontrunners.
We want to grow further and help more businesses with our innovative payment solutions.
To reach our goals, we need people who care about their work, have a can-do attitude, and work well in a team.
People who buy into our vision and are excited about making it happen.
If this sounds like you, we’d love to meet you.
To reach our goals, we need people who care about their work, have a can-do attitude, and work well in a team.
People who buy into our vision and are excited about making it happen.
If this sounds like you, we’d love to meet you.
Our vacancies
Our vacancies
Our vacancies
Senior AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to both the MLRO and the Compliance Officer, the Senior AML Analyst will be a key member of the Compliance/MLRO team. This team is responsible for overseeing regulatory compliance and managing AML/CFT matters within the company. Our role includes ensuring adherence to regulations, supporting regulatory and annual statutory audits, and carrying out AML/CFT-related tasks. Our work is crucial to the company’s long-term sustainability and growth.
Main Responsibilities:
• Manage the review and collection of data required for the business risk assessment and bring forward any recommendations to the risk matrix.
• Completion and submission of the annual Risk Evaluation Questionnaire.
• Completion of the Annual Compliance Report.
• Review and monitor AML/CFT policies and procedures.
• Assist in the delivery of AML/CFT awareness training to staff members.
• Keep abreast with upcoming AML/CFT & Regulatory Compliance legislation.
• Maintain and update the Compliance Monitoring Programme and raise any breaches to MLRO.
• Monitoring that the Company’s employees are adequately trained to become aware of the legal provisions concerning the prevention of money laundering and funding of terrorism.
• Monitor the effectiveness of AML systems and controls including snap checks on account level particularly IBAN accounts.
• Carry out snap checks and periodic checks on transaction monitoring alerts and analyse all alerts flagged to MLRO team.
• Act as a designated employee and receive internal suspicious reports and investigate thereon.
• As a designated employee, decide whether these internal suspicious reports should be reported externally to the relevant competent authorities and if appropriate, make such external reports.
• Respond to requests received in GoAML, made by local and foreign authorities as appropriate.
• Assist in the preparation of regular MLRO reports to the board and other necessary reporting.
• Ensuring that any MLRO and designated employee regulatory action points are efficiently brought to the Board’s attention and that timely progress is made to address and resolve them.
• Attends and act as a point of contact with inspections carried out by MFSA and FIAU.
• Assist during internal and external regulatory audits.
• Follow-up on remediation and liaise internally so that all action points are completed by the action owners.
• Performs such other duties, compatible with the role and as may be assigned by the MLRO or the Senior Management from time to time.
Person Specifications:
• Minimum 3 to 5 years experience in AML/CFT (Fintech Industry/Payments/Banking) compliance-related laws and regulations.
• Knowledge of regulatory compliance framework for e-money institutions.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual and point of reference for AML/CFT matters.
• Excellent communication skills, comfortable presenting at all levels internally in the organization on an individual or group basis, to customers and external stakeholders as required.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Business Analyst and Project Manager
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to the PPMO, the Business Analyst/Project Manager is expected to analyze business processes, identifying improvements, and managing projects from inception to completion. The post holder will work closely with key stakeholders to define business requirements, optimize operations, and ensure the successful delivery of projects on time and within scope.
Key Responsibilities
• Help define project scope and timelines, and monitor progress against roadmap
• Lead projects through the development lifecycle
• Transition requirements to project plans and manage work efforts via Kanban board
• Design and specify product enhancements by leveraging consulting expertise and client insights
• Lead client (and internal) discovery sessions
• Transform complex requirements into clear product specifications
• Collaborate in the building of product roadmaps
• Collaborate with development teams to ensure successful delivery
• Drive product improvements through data analysis and client feedback
• Create and maintain product documentation and training materials
• Support sales through product demonstrations and proof of concept development
Person Specifications:
Required:
• 10+ years of business analysis experience, ideally from consulting or financial services
• Strong payment experience, ideally with international and non-euro exposure
• Expert level JIRA knowledge, including Kanban boards
• Strong track record in delivery/implementation both as a PM and a BA
• Experience in financial services, particularly investment management or fintech
• Proven ability in stakeholder management and requirement gathering
• Advanced SQL and Excel skills
• Experience with Agile methodologies
Technical Skills
• Proficient in creating technical specifications
• Expert JIRA and Confluence user
• Strong data analysis capabilities
• Ability to create mockups and prototypes
Preferred:
• Experience or exposure to Figma
• Experience with Mural board (or similar tool)
Personal Qualities
• Exceptional communication and presentation skills
• Strong analytical mindset
• Detail-oriented approach
• Ability to influence and build consensus
• Proactive problem-solver
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
As part of the AML & Compliance Team, and reporting to the MLRO and Head of Compliance, the AML Analyst will play a crucial role in safeguarding the company from financial crime, ensuring adherence to legal and regulatory requirements related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), in the Second Line of Defense. The AML Analyst will need to possess a strong understanding of the financial regulatory environment and will be responsible for implementing and maintaining robust controls to mitigate financial crime risks.
Main Responsibilities:
Review accounts and customer information in accordance with prescribed internal control policies and procedures.
Provide support in day-to-day activities related to the acceptance and onboarding of high-risk clients (both corporate and individual), as well as ongoing reviews.
Assist with periodic reporting to the FIAU and the MFSA.
Provide support with requests for information from various authorities, including the FIAU, Police, ARB, and CFR.
Assist in updating the company's various policies and procedures.
Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
Keep up to date with typologies and trends in financial crime matters.
Assist the MLRO and Head of Compliance with day-to-day responsibilities from an AML/CFT, compliance, and regulatory perspective.
Performs such other duties, compatible with the role and as may be assigned by the COO or the Senior Management from time to time.
Person Specifications:
Required:
2+ years of experience working in a similar role. Experience in financial services or the fintech industry is considered an asset but is not mandatory. •
Professional certification in AML or Financial Crime Compliance (e.g., CAMS, ICA) is considered an asset.
Knowledge of AML/CFT obligations, laws, procedures, regulations, and directives.
Familiarity with financial institutions' rules and regulations as issued by the MFSA would be an advantage.
Knowledge of KYC, CDD and TM processes.
Skills:
Strong team player with the ability to collaborate effectively with others.
Flexible and adaptable to shifting environments, tasks, and responsibilities, with a readiness to embrace new challenges.
Strong analytical skills and attention to detail.
Excellent command of written and verbal English.
Excellent listening skills and a can-do attitude.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Operations Officer
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full-Time/Indefinite Contract
About the Role
Reporting to the COO, the Operations Officer will be part of the Operations team. The team is responsible for providing customer support, ensuring good relations, and onboarding of clients as well providing a sterling service to FinXP’s current and new clients. We perform a wide range of tasks and strive to deliver a personalised financial service to our clients as well as work towards meeting the high standards of the organisation and company goals.
Main Responsibilities
• Assist the merchant onboarding, underwriting process and ongoing merchant relationship and ensure that the services are provided according to the terms and conditions and service levels.
• Assist the payment operation cycle and reconciliation processes effectively to ensure proper settlements to merchants.
• Provide administrative support such as organising and updating the company's current agreements portfolio, managing mandate requests, KYC verification, assisting merchants with their general queries.
• Assist in the merchant underwriting process.
• Assist in the weekly Merchant settlements.
• Assist in dealing with Merchant communications.
Person Specifications
• Adequate academic background with good knowledge of IT application usage.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual for operational matters within the organisation.
• Excellent communication skills.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Senior AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to both the MLRO and the Compliance Officer, the Senior AML Analyst will be a key member of the Compliance/MLRO team. This team is responsible for overseeing regulatory compliance and managing AML/CFT matters within the company. Our role includes ensuring adherence to regulations, supporting regulatory and annual statutory audits, and carrying out AML/CFT-related tasks. Our work is crucial to the company’s long-term sustainability and growth.
Main Responsibilities:
• Manage the review and collection of data required for the business risk assessment and bring forward any recommendations to the risk matrix.
• Completion and submission of the annual Risk Evaluation Questionnaire.
• Completion of the Annual Compliance Report.
• Review and monitor AML/CFT policies and procedures.
• Assist in the delivery of AML/CFT awareness training to staff members.
• Keep abreast with upcoming AML/CFT & Regulatory Compliance legislation.
• Maintain and update the Compliance Monitoring Programme and raise any breaches to MLRO.
• Monitoring that the Company’s employees are adequately trained to become aware of the legal provisions concerning the prevention of money laundering and funding of terrorism.
• Monitor the effectiveness of AML systems and controls including snap checks on account level particularly IBAN accounts.
• Carry out snap checks and periodic checks on transaction monitoring alerts and analyse all alerts flagged to MLRO team.
• Act as a designated employee and receive internal suspicious reports and investigate thereon.
• As a designated employee, decide whether these internal suspicious reports should be reported externally to the relevant competent authorities and if appropriate, make such external reports.
• Respond to requests received in GoAML, made by local and foreign authorities as appropriate.
• Assist in the preparation of regular MLRO reports to the board and other necessary reporting.
• Ensuring that any MLRO and designated employee regulatory action points are efficiently brought to the Board’s attention and that timely progress is made to address and resolve them.
• Attends and act as a point of contact with inspections carried out by MFSA and FIAU.
• Assist during internal and external regulatory audits.
• Follow-up on remediation and liaise internally so that all action points are completed by the action owners.
• Performs such other duties, compatible with the role and as may be assigned by the MLRO or the Senior Management from time to time.
Person Specifications:
• Minimum 3 to 5 years experience in AML/CFT (Fintech Industry/Payments/Banking) compliance-related laws and regulations.
• Knowledge of regulatory compliance framework for e-money institutions.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual and point of reference for AML/CFT matters.
• Excellent communication skills, comfortable presenting at all levels internally in the organization on an individual or group basis, to customers and external stakeholders as required.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Business Analyst and Project Manager
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to the PPMO, the Business Analyst/Project Manager is expected to analyze business processes, identifying improvements, and managing projects from inception to completion. The post holder will work closely with key stakeholders to define business requirements, optimize operations, and ensure the successful delivery of projects on time and within scope.
Key Responsibilities
• Help define project scope and timelines, and monitor progress against roadmap
• Lead projects through the development lifecycle
• Transition requirements to project plans and manage work efforts via Kanban board
• Design and specify product enhancements by leveraging consulting expertise and client insights
• Lead client (and internal) discovery sessions
• Transform complex requirements into clear product specifications
• Collaborate in the building of product roadmaps
• Collaborate with development teams to ensure successful delivery
• Drive product improvements through data analysis and client feedback
• Create and maintain product documentation and training materials
• Support sales through product demonstrations and proof of concept development
Person Specifications:
Required:
• 10+ years of business analysis experience, ideally from consulting or financial services
• Strong payment experience, ideally with international and non-euro exposure
• Expert level JIRA knowledge, including Kanban boards
• Strong track record in delivery/implementation both as a PM and a BA
• Experience in financial services, particularly investment management or fintech
• Proven ability in stakeholder management and requirement gathering
• Advanced SQL and Excel skills
• Experience with Agile methodologies
Technical Skills
• Proficient in creating technical specifications
• Expert JIRA and Confluence user
• Strong data analysis capabilities
• Ability to create mockups and prototypes
Preferred:
• Experience or exposure to Figma
• Experience with Mural board (or similar tool)
Personal Qualities
• Exceptional communication and presentation skills
• Strong analytical mindset
• Detail-oriented approach
• Ability to influence and build consensus
• Proactive problem-solver
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
As part of the AML & Compliance Team, and reporting to the MLRO and Head of Compliance, the AML Analyst will play a crucial role in safeguarding the company from financial crime, ensuring adherence to legal and regulatory requirements related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), in the Second Line of Defense. The AML Analyst will need to possess a strong understanding of the financial regulatory environment and will be responsible for implementing and maintaining robust controls to mitigate financial crime risks.
Main Responsibilities:
Review accounts and customer information in accordance with prescribed internal control policies and procedures.
Provide support in day-to-day activities related to the acceptance and onboarding of high-risk clients (both corporate and individual), as well as ongoing reviews.
Assist with periodic reporting to the FIAU and the MFSA.
Provide support with requests for information from various authorities, including the FIAU, Police, ARB, and CFR.
Assist in updating the company's various policies and procedures.
Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
Keep up to date with typologies and trends in financial crime matters.
Assist the MLRO and Head of Compliance with day-to-day responsibilities from an AML/CFT, compliance, and regulatory perspective.
Performs such other duties, compatible with the role and as may be assigned by the COO or the Senior Management from time to time.
Person Specifications:
Required:
2+ years of experience working in a similar role. Experience in financial services or the fintech industry is considered an asset but is not mandatory. •
Professional certification in AML or Financial Crime Compliance (e.g., CAMS, ICA) is considered an asset.
Knowledge of AML/CFT obligations, laws, procedures, regulations, and directives.
Familiarity with financial institutions' rules and regulations as issued by the MFSA would be an advantage.
Knowledge of KYC, CDD and TM processes.
Skills:
Strong team player with the ability to collaborate effectively with others.
Flexible and adaptable to shifting environments, tasks, and responsibilities, with a readiness to embrace new challenges.
Strong analytical skills and attention to detail.
Excellent command of written and verbal English.
Excellent listening skills and a can-do attitude.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Operations Officer
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full-Time/Indefinite Contract
About the Role
Reporting to the COO, the Operations Officer will be part of the Operations team. The team is responsible for providing customer support, ensuring good relations, and onboarding of clients as well providing a sterling service to FinXP’s current and new clients. We perform a wide range of tasks and strive to deliver a personalised financial service to our clients as well as work towards meeting the high standards of the organisation and company goals.
Main Responsibilities
• Assist the merchant onboarding, underwriting process and ongoing merchant relationship and ensure that the services are provided according to the terms and conditions and service levels.
• Assist the payment operation cycle and reconciliation processes effectively to ensure proper settlements to merchants.
• Provide administrative support such as organising and updating the company's current agreements portfolio, managing mandate requests, KYC verification, assisting merchants with their general queries.
• Assist in the merchant underwriting process.
• Assist in the weekly Merchant settlements.
• Assist in dealing with Merchant communications.
Person Specifications
• Adequate academic background with good knowledge of IT application usage.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual for operational matters within the organisation.
• Excellent communication skills.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Senior AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to both the MLRO and the Compliance Officer, the Senior AML Analyst will be a key member of the Compliance/MLRO team. This team is responsible for overseeing regulatory compliance and managing AML/CFT matters within the company. Our role includes ensuring adherence to regulations, supporting regulatory and annual statutory audits, and carrying out AML/CFT-related tasks. Our work is crucial to the company’s long-term sustainability and growth.
Main Responsibilities:
• Manage the review and collection of data required for the business risk assessment and bring forward any recommendations to the risk matrix.
• Completion and submission of the annual Risk Evaluation Questionnaire.
• Completion of the Annual Compliance Report.
• Review and monitor AML/CFT policies and procedures.
• Assist in the delivery of AML/CFT awareness training to staff members.
• Keep abreast with upcoming AML/CFT & Regulatory Compliance legislation.
• Maintain and update the Compliance Monitoring Programme and raise any breaches to MLRO.
• Monitoring that the Company’s employees are adequately trained to become aware of the legal provisions concerning the prevention of money laundering and funding of terrorism.
• Monitor the effectiveness of AML systems and controls including snap checks on account level particularly IBAN accounts.
• Carry out snap checks and periodic checks on transaction monitoring alerts and analyse all alerts flagged to MLRO team.
• Act as a designated employee and receive internal suspicious reports and investigate thereon.
• As a designated employee, decide whether these internal suspicious reports should be reported externally to the relevant competent authorities and if appropriate, make such external reports.
• Respond to requests received in GoAML, made by local and foreign authorities as appropriate.
• Assist in the preparation of regular MLRO reports to the board and other necessary reporting.
• Ensuring that any MLRO and designated employee regulatory action points are efficiently brought to the Board’s attention and that timely progress is made to address and resolve them.
• Attends and act as a point of contact with inspections carried out by MFSA and FIAU.
• Assist during internal and external regulatory audits.
• Follow-up on remediation and liaise internally so that all action points are completed by the action owners.
• Performs such other duties, compatible with the role and as may be assigned by the MLRO or the Senior Management from time to time.
Person Specifications:
• Minimum 3 to 5 years experience in AML/CFT (Fintech Industry/Payments/Banking) compliance-related laws and regulations.
• Knowledge of regulatory compliance framework for e-money institutions.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual and point of reference for AML/CFT matters.
• Excellent communication skills, comfortable presenting at all levels internally in the organization on an individual or group basis, to customers and external stakeholders as required.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Business Analyst and Project Manager
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
Reporting to the PPMO, the Business Analyst/Project Manager is expected to analyze business processes, identifying improvements, and managing projects from inception to completion. The post holder will work closely with key stakeholders to define business requirements, optimize operations, and ensure the successful delivery of projects on time and within scope.
Key Responsibilities
• Help define project scope and timelines, and monitor progress against roadmap
• Lead projects through the development lifecycle
• Transition requirements to project plans and manage work efforts via Kanban board
• Design and specify product enhancements by leveraging consulting expertise and client insights
• Lead client (and internal) discovery sessions
• Transform complex requirements into clear product specifications
• Collaborate in the building of product roadmaps
• Collaborate with development teams to ensure successful delivery
• Drive product improvements through data analysis and client feedback
• Create and maintain product documentation and training materials
• Support sales through product demonstrations and proof of concept development
Person Specifications:
Required:
• 10+ years of business analysis experience, ideally from consulting or financial services
• Strong payment experience, ideally with international and non-euro exposure
• Expert level JIRA knowledge, including Kanban boards
• Strong track record in delivery/implementation both as a PM and a BA
• Experience in financial services, particularly investment management or fintech
• Proven ability in stakeholder management and requirement gathering
• Advanced SQL and Excel skills
• Experience with Agile methodologies
Technical Skills
• Proficient in creating technical specifications
• Expert JIRA and Confluence user
• Strong data analysis capabilities
• Ability to create mockups and prototypes
Preferred:
• Experience or exposure to Figma
• Experience with Mural board (or similar tool)
Personal Qualities
• Exceptional communication and presentation skills
• Strong analytical mindset
• Detail-oriented approach
• Ability to influence and build consensus
• Proactive problem-solver
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
AML Analyst
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full Time
About the Role
As part of the AML & Compliance Team, and reporting to the MLRO and Head of Compliance, the AML Analyst will play a crucial role in safeguarding the company from financial crime, ensuring adherence to legal and regulatory requirements related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), in the Second Line of Defense. The AML Analyst will need to possess a strong understanding of the financial regulatory environment and will be responsible for implementing and maintaining robust controls to mitigate financial crime risks.
Main Responsibilities:
Review accounts and customer information in accordance with prescribed internal control policies and procedures.
Provide support in day-to-day activities related to the acceptance and onboarding of high-risk clients (both corporate and individual), as well as ongoing reviews.
Assist with periodic reporting to the FIAU and the MFSA.
Provide support with requests for information from various authorities, including the FIAU, Police, ARB, and CFR.
Assist in updating the company's various policies and procedures.
Stay informed about changes in relevant laws and regulations, taking necessary steps to ensure the firm remains compliant.
Keep up to date with typologies and trends in financial crime matters.
Assist the MLRO and Head of Compliance with day-to-day responsibilities from an AML/CFT, compliance, and regulatory perspective.
Performs such other duties, compatible with the role and as may be assigned by the COO or the Senior Management from time to time.
Person Specifications:
Required:
2+ years of experience working in a similar role. Experience in financial services or the fintech industry is considered an asset but is not mandatory. •
Professional certification in AML or Financial Crime Compliance (e.g., CAMS, ICA) is considered an asset.
Knowledge of AML/CFT obligations, laws, procedures, regulations, and directives.
Familiarity with financial institutions' rules and regulations as issued by the MFSA would be an advantage.
Knowledge of KYC, CDD and TM processes.
Skills:
Strong team player with the ability to collaborate effectively with others.
Flexible and adaptable to shifting environments, tasks, and responsibilities, with a readiness to embrace new challenges.
Strong analytical skills and attention to detail.
Excellent command of written and verbal English.
Excellent listening skills and a can-do attitude.
Ability to work independently and manage multiple tasks in a fast-paced environment.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com
Read more...
Operations Officer
Founded in 2014, FinXP is an award-winning European payments and banking fintech. The company’s mission is to enable customers to quickly and easily, make and receive payments worldwide.
Terms
Full-Time/Indefinite Contract
About the Role
Reporting to the COO, the Operations Officer will be part of the Operations team. The team is responsible for providing customer support, ensuring good relations, and onboarding of clients as well providing a sterling service to FinXP’s current and new clients. We perform a wide range of tasks and strive to deliver a personalised financial service to our clients as well as work towards meeting the high standards of the organisation and company goals.
Main Responsibilities
• Assist the merchant onboarding, underwriting process and ongoing merchant relationship and ensure that the services are provided according to the terms and conditions and service levels.
• Assist the payment operation cycle and reconciliation processes effectively to ensure proper settlements to merchants.
• Provide administrative support such as organising and updating the company's current agreements portfolio, managing mandate requests, KYC verification, assisting merchants with their general queries.
• Assist in the merchant underwriting process.
• Assist in the weekly Merchant settlements.
• Assist in dealing with Merchant communications.
Person Specifications
• Adequate academic background with good knowledge of IT application usage.
• Willingness to learn and aptitude for acquiring new competencies.
• Ability to work in a fast-paced environment as a key individual for operational matters within the organisation.
• Excellent communication skills.
• Highly organized and able to work effectively under pressure being able to manage priorities.
• Team player.
• Proactive approach to work.
Contact us to apply
Meet our team and let us hear about your experiences by submitting your application via email at careers@finxp.com