Money Transfer Specialist 1

Process, verify and, within assigned authority, approve money transfer transactions in the core banking system. Handle SWIFT, SEPA and TARGET2/T2-related payments in line with internal procedures and applicable controls.

Collaborate with front-office teams, branches and other internal departments to resolve payment-related queries and exceptions. Maintain accurate records, departmental documentation, databases and operational procedures. Support risk-data collection and analysis and recommend further investigation where established controls identify issues. Maintain assigned payment portals and credentials, helping ensure continued access to essential money transfer environments. Strong attention to detail and a consistently high level of accuracy. Practical knowledge of payment processing, preferably including SWIFT Alliance and SEPA payments; is an advantage. Ability to plan, prioritize and complete operational work within deadlines and control requirements. A proactive problem-solving mindset, ownership of assigned work and sound judgment on when to escalate. Good communication skills and a collaborative approach when working with stakeholders across locations and functions. An interest in controls, reconciliation, risk management and continuous process improvement.