The Settlements Analyst is responsible for ensuring the timely and secure processing of digital asset and fiat settlements, maintaining operational integrity, and mitigating risk across all settlements and operations.
Requirements
- Solid experience in financial operations, settlements, and transaction monitoring within the crypto, fintech, or banking sector.
- In-depth knowledge of crypto custody processes, banking operations, and asset settlement cycles.
- Strong understanding of AML/CTF principles, risk-based transaction analysis, and fraud detection frameworks.
- Proficiency with monitoring tools, banking platforms, custody systems, and ServiceNow.
- Exceptional attention to detail, high risk awareness, and the ability to remain calm under pressure.
- Excellent communication skills and an ability to collaborate effectively across multiple departments and time zones.
Benefits
- 25 days of holiday
- Bonus
- Pension contribution
- Private medical, dental, and vision coverage
- Wellness contribution program with access to Plumm Platform
- Five volunteering days
- Learning and development programs