Cash Operations Analyst

A leading multinational investment bank and financial services company is seeking a Cash Operations Analyst to join their Dublin based team. This is an exceptional opportunity to become part of a renowned financial institution that supports branches in major financial centres such as Frankfurt, New York, and London, while also playing a pivotal role in supporting global products like FX4Cash and SEPA.

What you'll do:

• Conduct investigative research and analysis into complex financial transactions to identify unusual activity impacting both the organisation and its clients.
• Input and approve low and high value foreign exchange funds transfers across an extensive global network using specialised systems tailored to various geographic locations.
• Apply knowledge of Anti-Money Laundering (AML), Compliance, and Know Your Client (KYC) regulations across multiple jurisdictions to ensure all processes meet regulatory standards.
• Create process efficiencies by focusing on speed without compromising on control or accuracy within operational workflows.
• Maintain strict adherence to internal policies and procedures to uphold the highest standards of compliance and risk management.
• Collaborate closely with colleagues across different teams and locations to ensure seamless execution of cash operations activities.
• Prioritise tasks effectively under pressure while supporting your team or working independently to meet established deadlines.
• Deliver outstanding customer service by resolving issues promptly and following through on queries until satisfactory resolution is achieved.
• Demonstrate a proactive approach towards identifying areas for improvement within existing processes and contributing ideas for positive change.

What you bring:

• Bachelor’s degree in Business or Finance-related discipline or equivalent qualification/work experience demonstrating relevant expertise in financial operations.
• Strong organisational skills combined with analytical thinking abilities that enable you to manage complex information accurately.
• Collaborative approach with excellent interpersonal skills; proven ability to work effectively as part of a diverse team while building strong networks across departments.
• Capacity to prioritise workload efficiently under pressure while maintaining attention to detail in a dynamic environment where deadlines are critical.
• Customer-focused mindset with a track record of providing high-quality service and resolving issues thoroughly until completion.
• Good understanding of international clearing systems, messaging formats such as SWIFT, and demonstrated interest in cross-border payments processing.
• Familiarity with AML (Anti-Money Laundering), Compliance requirements, and KYC (Know Your Client) regulations applicable in multiple jurisdictions.
• Proactive attitude towards learning new systems or processes; willingness to embrace ongoing training opportunities provided by the organisation.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates