LMAX Group

Treasury Settlements Analyst

Join LMAX Group as a Treasury Settlements Analyst in Gibraltar. Leverage ServiceNow skills to ensure secure digital asset settlements. 5-7 years in finance required. Benefits include 25 days holiday, bonuses, and wellness programs.

Department - JobBoardly X Webflow Template
Direct Hire
Job Level - JobBoardly X Webflow Template
Entry Level
ServiceNow Role Type:
ServiceNow Modules:
Department - JobBoardly X Webflow Template
DevOps
ServiceNow Certifications (nice to have):

Job description

Date - JobBoardly X Webflow Template
Posted on:
 
August 8, 2025

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

Requirements Summary

5-7 years of experience in financial operations, settlements, and transaction monitoring within the crypto, fintech, or banking sector