Obtain an in-depth knowledge of international legislation and sanctions, as well as industry-specific standards, developing your analytical and research skills. Learn about effective risk management and control measures to ensure we are compliant with the local and international regulations and standards.

Obtain an in-depth knowledge of deliverable and non-deliverable foreign exchange products offered in the live market, and understand how bank flows are applied to our foreign exchange deals.

Learn about how international payments work, the SWIFT network, and international banking platforms, and develop your analytical thinking through acquiring an expert knowledge of currency and country-specific banking requirements.

Investigate the reliability of company accounting records, review unallocated and third-party funds to mitigate legal and financial risk, and gain an in-depth knowledge of the reconciliation of bank flows by using the the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network and international banking platforms.

Detect and prevent financial crimes such as money laundering, terrorist financing and fraud by screening and monitoring transactions and liaising with other Operations departments. Learn about international legislation and sanctions as well as industry-specific standards, developing your analytical and research skills in a dynamic and evolving role.

Process trades, execute payments, and provide outstanding customer service by working in a 360 role where you will interact with clients, sales, and dealing teams, developing your FX knowledge and interacting with departments at all levels of the business.