E Personnel Recruitment

Please not office ole official job title Settlement Office Location: City of London (EC2) - Office Based Job Type: Full-time The Role We are working with an international bank based in the City of London who are looking to hire a Treasury Settlement Analystto join their Treasury Operations team. This role sits within the middle/back office function and is responsible for the daily processing and settlement of treasury transactions, including Money Market and FX trades. You will play a key role in ensuring accurate and timely settlement, investigating discrepancies, and liaising with internal and external stakeholders. Key Responsibilities Daily processing and settlement of Money Market and FX trades Investigating and resolving settlement discrepancies Reconciling cash breaks and monitoring outstanding items Ensuring payment instructions are accurate and complete Liaising with front office, middle office and clients Monitoring and resolving system or settlement breaks Responding to internal and external queries Requirements Minimum 2 years' experience within settlement operations Experience handling FX and/or Money Market products Previous banking or financial institution experience preferred Strong reconciliation and investigation skills High attention to detail Ability to work under pressure and manage deadlines Strong written and verbal communication skills Right to work in the UK This is an excellent opportunity to join a stable and reputable international bank in the City. If your application is successful, you will be contacted shortly. The job title and description in this advertisement may differ from the client's official job description/contract. We appreciate your interest in this role. E-Personnel Recruitment aims to acknowledge all applications, but due to the high volume of CVs we receive, this may not always be feasible. You can apply with the utmost confidence to E-Personnel Recruitment directly, experts in both Permanent and Temporary Recruitment, and a proud member of the Recruitment & Employment Confederation (REC), the professional body for the recruitment industry.

Treasury Operations Analyst Location: City of London (EC2) - Office Based Job Type: Full-time The Role We are working with an international bank based in the City of London who are looking to hire a Treasury Operations Analyst to join their Treasury Operations team. This role sits within the middle/back office function and is responsible for the daily processing and settlement of treasury transactions, including Money Market and FX trades. You will play a key role in ensuring accurate and timely settlement, investigating discrepancies, and liaising with internal and external stakeholders. Key Responsibilities Daily processing and settlement of Money Market and FX trades Investigating and resolving settlement discrepancies Reconciling cash breaks and monitoring outstanding items Ensuring payment instructions are accurate and complete Liaising with front office, middle office and clients Monitoring and resolving system or settlement breaks Responding to internal and external queries Requirements Minimum 2 years' experience within settlement operations Experience handling FX and/or Money Market products Previous banking or financial institution experience preferred Strong reconciliation and investigation skills High attention to detail Ability to work under pressure and manage deadlines Strong written and verbal communication skills Right to work in the UK This is an excellent opportunity to join a stable and reputable international bank in the City. If your application is successful, you will be contacted shortly. The job title and description in this advertisement may differ from the client's official job description/contract. We appreciate your interest in this role. E-Personnel Recruitment aims to acknowledge all applications, but due to the high volume of CVs we receive, this may not always be feasible. You can apply with the utmost confidence to E-Personnel Recruitment directly, experts in both Permanent and Temporary Recruitment, and a proud member of the Recruitment & Employment Confederation (REC), the professional body for the recruitment industry.

Settlement Officer (Treasury Operations) Job Title: Settlement Officer Location: City of London (EC2) - Office Based Job Type: Full-time The Role We are working with an international bank based in the City of London who are looking to hire a Settlement Officer to join their Treasury Operations team. This role sits within the middle/back office function and is responsible for the daily processing and settlement of treasury transactions, including Money Market and FX trades. You will play a key role in ensuring accurate and timely settlement, investigating discrepancies, and liaising with internal and external stakeholders. Key Responsibilities Daily processing and settlement of Money Market and FX trades Investigating and resolving settlement discrepancies Reconciling cash breaks and monitoring outstanding items Ensuring payment instructions are accurate and complete Liaising with front office, middle office and clients Monitoring and resolving system or settlement breaks Responding to internal and external queries Requirements Minimum 2 years' experience within settlement operations Experience handling FX and/or Money Market products Previous banking or financial institution experience preferred Strong reconciliation and investigation skills High attention to detail Ability to work under pressure and manage deadlines Strong written and verbal communication skills Right to work in the UK This is an excellent opportunity to join a stable and reputable international bank in the City. If your application is successful, you will be contacted shortly. The job title and description in this advertisement may differ from the client's official job description/contract. We appreciate your interest in this role. E-Personnel Recruitment aims to acknowledge all applications, but due to the high volume of CVs we receive, this may not always be feasible. You can apply with the utmost confidence to E-Personnel Recruitment directly, experts in both Permanent and Temporary Recruitment, and a proud member of the Recruitment & Employment Confederation (REC), the professional body for the recruitment industry.

Compliance Assistant for Bank Location: London EC2 (Fully Office Based) Salary: £50,000 + Benefits Working Hours: Negotiable An excellent opportunity has arisen for a Compliance Assistant to join the London branch of an established international bank. This is a fully office-based role in EC2, working within a collaborative Compliance team of three, supporting a wider branch that includes Investment Banking, Corporate Banking, Financial Institutions, Asset Management, Global Capital Markets, IB Credit and Compliance. This position offers strong exposure across both compliance and financial crime functions and would suit a proactive individual looking to develop within a broad and varied regulatory environment. The Role Reporting to the UK Head of Compliance and MLRO, you will support all aspects of compliance and financial crime (AML/CTF) activity within the London branch. Key responsibilities will include: Assisting with regulatory reporting to Head Office Updating and maintaining compliance policies and procedures Summarising regulatory updates and conducting gap analysis Supporting compliance and AML monitoring activities Conducting CDD onboarding and periodic review documentation Monitoring daily STR reports, including sanctions screening and KYC duties Supporting sanctions screening processes and maintaining sanctions lists Uploading and updating geographical risk ratings within internal systems Investigating issues and supporting breach and complaints handling Assisting with compliance testing across the branch Researching and interpreting regulatory requirements Managing compliance-related projects, recording minutes and tracking deadlines Coordinating compliance and AML training sessions and maintaining attendance records Supporting regulatory conduct rule compliance Attending risk and compliance committee meetings and relevant industry briefings The Candidate The successful candidate will demonstrate: Previous experience within a compliance or financial crime role in banking Strong understanding of AML/CTF regulations Experience with CDD, KYC and sanctions screening Confidence interpreting regulatory updates and conducting gap analysis Excellent attention to detail and organisational skills The ability to manage multiple deadlines effectively Strong written and verbal communication skills A proactive and solutions-focused approach This is an excellent opportunity for someone who enjoys a varied role and is looking to broaden their exposure across compliance within an international banking environment. Salary & Benefits £50,000 salary Pension Private medical cover Discretionary bonus Additional standard employee benefits If your application is successful, you will be contacted shortly. The job title and description in this advertisement may differ from the client's official job description/contract. We appreciate your interest in this role. E Personnel Recruitment aims to acknowledge all applications, but due to the high volume of CVs we receive, this may not always be feasible. You can apply with the utmost confidence to E Personnel Recruitment directly, experts in both Permanent and Temporary Recruitment, and a proud member of the Recruitment & Employment Confederation (REC), the professional body for the recruitment industry.